Company Information

CIN
Status
Date of Incorporation
14 February 1977
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
30 September 2023
Paid Up Capital
397,500,000
Authorised Capital
400,000,000

Directors

Babita Gupta
Babita Gupta
Director
for about 7 years
Sheel Gupta
Sheel Gupta
Director
for over 8 years
Vipul Gupta
Vipul Gupta
Director/Designated Partner
for over 31 years
Kaveen Gupta
Kaveen Gupta
Director/Designated Partner
for over 1 year
Satya Pal Gupta
Satya Pal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Bal Kishan Bansal
Bal Kishan Bansal
Director
about 6 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Director
about 6 years ago
Rajender Prasad Agarwal
Rajender Prasad Agarwal
Director
over 21 years ago
Devi Dayal
Devi Dayal
Nominee Director
over 21 years ago

Trademarks

The Meteropolitan Sunair Hotels

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegitables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles.

Sakura (Label) Sunair Hotels

[Class : 42] Providing Of Food Drink,

The Metropolitan Hotel (Label) Sunair Hotels

[Class : 43] Providing Of Food Drink, Temporary Accommodation, Beauty Care And Other Allied Services That Cannot Be Classified In Other Class.

Chutney Sunair Hotels

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Sakura Sunair Hotels

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

The Met Sunair Hotels

[Class : 43] Restaurants, Providing Of Food Services, Temporary Acommodation.

The Met Sunair Hotels

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

The Metropolitan Hotel Sunair Hotels

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Sakura Sunair Hotels

[Class : 33] Alcoholic Beverages

Sakura Sunair Hotels

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard, Sauces (Condiments); Spices; Ice (Frozen Water).

Sakura Sunair Hotels

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Food

Sakura Sunair Hotels

[Class : 32] Beers; Mineral And Aerated Waters, Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Charges

0
29 May 2017
Kotak Mahindra Bank Limited
15 Crore
15 February 2010
Axis Bank Ltd.
30 Crore
22 February 2011
Axis Bank Ltd.
4 Crore
04 November 2011
Axis Bank Limited
11 Crore
12 May 2005
Infrastructure Development Finance Ltd.
25 Crore
23 April 1998
Oriental Bank Of Commerce
3 Crore
28 September 1998
Industrial Development Of India
10 Crore
21 December 2004
Indian Overseas Bank Of India
25 Crore
29 May 2017
Others
0
04 November 2011
Axis Bank Limited
0
28 September 1998
Industrial Development Of India
0
23 April 1998
Oriental Bank Of Commerce
0
22 February 2011
Axis Bank Ltd.
0
12 May 2005
Infrastructure Development Finance Ltd.
0
21 December 2004
Indian Overseas Bank Of India
0
15 February 2010
Axis Bank Ltd.
0
29 May 2017
Others
0
04 November 2011
Axis Bank Limited
0
28 September 1998
Industrial Development Of India
0
23 April 1998
Oriental Bank Of Commerce
0
22 February 2011
Axis Bank Ltd.
0
12 May 2005
Infrastructure Development Finance Ltd.
0
21 December 2004
Indian Overseas Bank Of India
0
15 February 2010
Axis Bank Ltd.
0
29 May 2017
Others
0
04 November 2011
Axis Bank Limited
0
28 September 1998
Industrial Development Of India
0
23 April 1998
Oriental Bank Of Commerce
0
22 February 2011
Axis Bank Ltd.
0
12 May 2005
Infrastructure Development Finance Ltd.
0
21 December 2004
Indian Overseas Bank Of India
0
15 February 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-07012021-signed
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-11122020
Form MGT-7-11112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-24072020-signed
Acknowledgement received from company-09032020
Proof of dispatch-09032020
Notice of resignation filed with the company-09032020
Form DIR-11-09032020_signed
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-23102019_signed
Copy of MGT-8-22102019

Frequently Asked Questions

When was the Sunair hotels limited incorporated?

The Sunair hotels limited was incorporated with ROC on 14 February 1977 as .

Where has the Sunair hotels limited been incorporated?

The company was incorporated in Delhi with registration number 008495.

What is the E-filing status of the company?

The status of Sunair hotels limited is Active.

Number of Key Management personnel of the Sunair hotels limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sunair hotels limited?

The appointed directors in the company are:

  • Satya pal gupta
  • Kaveen gupta
  • Vipul gupta
  • Sheel gupta
  • Devi dayal
  • Rajender prasad agarwal
  • Babita gupta
  • Rajender prasad aggarwal
  • Bal kishan bansal