Company Information

CIN
Status
Date of Incorporation
21 January 1977
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
20,524,200
Authorised Capital
60,000,000

Directors

Arnab Banerjee Mrinal
Arnab Banerjee Mrinal
Director/Designated Partner
for over 1 year
Preeti Goenka
Preeti Goenka
Beneficial Owner
for over 5 years
Rajat Bhargava
Rajat Bhargava
Director/Designated Partner
for over 1 year
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for over 13 years
Avarna Jain
Avarna Jain
Director/Designated Partner
for about 1 year
Kaushik Roy .
Kaushik Roy .
Director/Designated Partner
for over 1 year
Ramesh Chandak
Ramesh Chandak
Director
for over 25 years
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Director
for about 14 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 25 years
Sumantra Banerjee
Sumantra Banerjee
Director
for almost 36 years
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
for over 18 years
Ganesh Natarajan
Ganesh Natarajan
Director
for over 13 years
Arvind Nath Agrawal
Arvind Nath Agrawal
Director
for about 19 years
Anant Vardhan Goenka
Anant Vardhan Goenka
Director/Designated Partner
for almost 2 years
Rajendra Jha
Rajendra Jha
Director/Designated Partner
for about 14 years
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
for almost 2 years
Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
for about 1 year

Past Directors

Neeraj Kumar Nanda
Neeraj Kumar Nanda
Director
over 3 years ago
Sandeep Kishore
Sandeep Kishore
Additional Director
almost 9 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Additional Director
about 9 years ago
Ajit Singh Chouhan
Ajit Singh Chouhan
Director
about 14 years ago
Sunil Bhandari
Sunil Bhandari
Additional Director
about 15 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Director
over 23 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Director
over 33 years ago

Charges

0
14 July 1980
Canara Bank
50 Lak
20 April 2001
Icici Bank Ltd.
3 Crore
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
60 Lak
03 July 1978
Canara Bank
73 Lak
25 March 2004
Infrastructureleasing And Financing Service Ltd.
12 Crore
31 July 2001
Icici Bank Ltd.
10 Crore
13 October 1999
Icici Bank Ltd.
15 Crore
27 May 1991
M/s. Anz Grindlys Bank Plc.
5 Crore
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Company CSR policy as per section 135(4)-07122020
Details of other Entity(s)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form PAS-6-07102020_signed
Form PAS-6-06102020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-11122019-signed
Form DPT-3-02122019-signed
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DIR-12-09072019_signed
Optional Attachment-(1)-08072019

Frequently Asked Questions

What is the date of Spencer international hotels limited incorporation?

Incorporation date of the company is 21 January 1977 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Spencer international hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil bhandari
  • Subroto chattopadhyay
  • Ajit singh chouhan
  • Pradipta kumar mohapatra
  • Ramesh chandak
  • Rajendra jha
  • Sumantra banerjee
  • Kaushik roy .
  • Bhanwar lal chandak
  • Anant vardhan goenka
  • Sanjiv goenka
  • Harsh vardhan goenka
  • Vimalkumar ramballabh kejriwal
  • Ganesh natarajan
  • Shashwat goenka
  • Paras kumar chowdhary
  • Arvind nath agrawal
  • Venkatesh srinivasan
  • Sandeep kishore
  • Arnab banerjee mrinal
  • Preeti goenka
  • Avarna jain
  • Neeraj kumar nanda
  • Rajat bhargava