Company Information

CIN
U74899DL1990PTC038867
Status
Date of Incorporation
08 January 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,195,020
Authorised Capital
2,500,000

Directors

Ravi Kant Tiwari
Ravi Kant Tiwari
Director/Designated Partner
for about 1 year
Neeraj Walia
Neeraj Walia
Director/Designated Partner
for over 1 year
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Shipra Singh
Shipra Singh
Director
over 34 years ago
Deep Narain
Deep Narain
Director
almost 35 years ago

Charges

1,556 Crore
28 June 2019
Beacon Trusteeship Limited
268 Crore
28 June 2019
Beacon Trusteeship Limited
449 Crore
09 February 2018
Indiabulls Housing Finance Limited
678 Crore
18 August 2020
Beacon Trusteeship Limited
165 Crore
18 August 2020
Beacon Trusteeship Limited
445 Crore
09 February 2018
Others
0
28 June 2019
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
28 June 2019
Others
0
09 February 2018
Others
0
28 June 2019
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
28 June 2019
Others
0

Documents

Form DPT-3-03032021-signed
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724

Frequently Asked Questions

When was the Shipra hotel and bar private limited incorporated?

The Shipra hotel and bar private limited was incorporated with ROC on 08 January 1990 as .

Where has the Shipra hotel and bar private limited been incorporated?

The company was incorporated in Delhi with registration number 038867.

What is the E-filing status of the company?

The status of Shipra hotel and bar private limited is Active.

Number of Key Management personnel of the Shipra hotel and bar private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shipra hotel and bar private limited?

The appointed directors in the company are:

  • Shipra singh
  • Deep narain
  • Rajesh kumar tiwari
  • Neeraj walia
  • Ravi kant tiwari