Company Information

CIN
Status
Date of Incorporation
30 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
204,332,890
Authorised Capital
360,000,000

Directors

Sumant Kapur
Sumant Kapur
Director/Designated Partner
for over 19 years
Prakash Lal Kapur
Prakash Lal Kapur
Director
for over 19 years
Dhruv Choudhrie
Dhruv Choudhrie
Director
for over 19 years
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
for almost 15 years
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
for almost 2 years
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
for about 11 years
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
for over 19 years

Past Directors

Manpreet Kaur Takkar
Manpreet Kaur Takkar
Company Secretary
about 5 years ago
Niranjan Kumar Singh
Niranjan Kumar Singh
Company Secretary
about 17 years ago

Charges

17 Crore
13 April 2017
Saraswat Cooperative Bank Ltd
17 Crore
30 July 2014
Hdfc Bank Limited
9 Lak
30 July 2014
Hdfc Bank Limited
12 Lak
24 May 2014
Hdfc Bank Limited
14 Lak
28 June 2011
Tourism Finance Corporation Of India Limited
25 Crore
25 November 2019
The Saraswat Co-operative Bank Ltd.
42 Lak
26 September 2019
Hero Fincorp Limited
35 Crore
31 January 2022
Others
0
26 September 2019
Others
0
25 November 2019
Others
0
13 April 2017
Others
0
30 July 2014
Hdfc Bank Limited
0
28 June 2011
Tourism Finance Corporation Of India Limited
0
24 May 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
31 January 2022
Others
0
26 September 2019
Others
0
25 November 2019
Others
0
13 April 2017
Others
0
30 July 2014
Hdfc Bank Limited
0
28 June 2011
Tourism Finance Corporation Of India Limited
0
24 May 2014
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form PAS-3-19112020_signed
Optional Attachment-(1)-19112020
Copy of Board or Shareholders? resolution-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form SH-7-12112020-signed
Copy of the resolution for alteration of capital;-11112020
Altered memorandum of assciation;-11112020
Form DPT-3-10112020-signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MSME FORM I-29102020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Frequently Asked Questions

What is the date on which the Shanti hospitality private limited incorporated?

Shanti hospitality private limited was incorporated on 30 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shanti hospitality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shanti hospitality private limited?

9 of directors are associated with the company.

What is the number of directors associated with Shanti hospitality private limited?

9 of directors are associated with the company.