Company Information

CIN
U74899DL2006PTC144822
Status
Date of Incorporation
13 January 2006
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
24 August 2023
Paid Up Capital
2,475,048,100
Authorised Capital
2,530,000,000

Directors

Rajesh Mukesh Contractor
Rajesh Mukesh Contractor
Director/Designated Partner
for over 1 year
Philip Joseph Basha
Philip Joseph Basha
Director/Designated Partner
for about 1 year
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
for over 1 year
Anil Chanana
Anil Chanana
Director
for about 16 years
Kunal Chanana
Kunal Chanana
Director
for about 16 years
Uttam Dave
Uttam Dave
Director
for over 17 years
Anil Parashar
Anil Parashar
Alternate Director
for over 13 years
Rahul Bhatia
Rahul Bhatia
Director
for about 16 years
Kishore Gotety
Kishore Gotety
Director
for about 11 years
Gaurav Bhushan
Gaurav Bhushan
Director
for over 17 years
Sanjeev Kumar
Sanjeev Kumar
Director
for over 9 years
Rajat Roy
Rajat Roy
Director/Designated Partner
for almost 2 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 2 years
Kapil Bhatia
Kapil Bhatia
Director
for about 16 years
Neena Gupta
Neena Gupta
Director/Designated Partner
for over 1 year

Past Directors

Johny Zakhem
Johny Zakhem
Additional Director
almost 4 years ago
Louise Maree Daley
Louise Maree Daley
Additional Director
over 4 years ago
Gunjan Bahl
Gunjan Bahl
Additional Director
about 6 years ago
Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Director
about 7 years ago
Sakar Mawandia
Sakar Mawandia
Additional Director
over 7 years ago
Christopher Allen Ford
Christopher Allen Ford
Additional Director
about 8 years ago
Patrick Jean Marc Basset
Patrick Jean Marc Basset
Director
over 8 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 9 years ago
Peter Todd Meyer
Peter Todd Meyer
Director
over 13 years ago
Jeffrey Stanley Clark
Jeffrey Stanley Clark
Additional Director
over 13 years ago
Akshit Gupta .
Akshit Gupta .
Company Secretary
almost 16 years ago
Michael Issenberg
Michael Issenberg
Nominee Director
almost 18 years ago
Kim John Mooney
Kim John Mooney
Nominee Director
almost 18 years ago

Charges

396 Crore
26 September 2016
Hdfc Bank Limited
4 Crore
27 May 2016
Housing Development Finance Corporation Limited
144 Crore
26 February 2010
Bank Of Maharashtra
191 Crore
25 March 2021
Housing Development Finance Corporation Limited
34 Crore
17 January 2020
Housing Development Finance Corporation Limited
213 Crore
06 March 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
22 April 2022
Others
0
27 May 2016
Others
0
17 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
25 March 2021
Others
0
26 February 2010
Bank Of Maharashtra
0
06 March 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
22 April 2022
Others
0
27 May 2016
Others
0
17 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
25 March 2021
Others
0
26 February 2010
Bank Of Maharashtra
0
06 March 2023
Others
0
25 November 2021
Others
0
25 November 2021
Others
0
22 April 2022
Others
0
27 May 2016
Others
0
17 January 2020
Others
0
26 September 2016
Hdfc Bank Limited
0
25 March 2021
Others
0
26 February 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-10032021-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(1)-13112020
Form MSME FORM I-28102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-07102020-signed
Optional Attachment-(1)-30092020
Form SH-7-28092020-signed
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Optional Attachment-(2)-19092020

Frequently Asked Questions

What is the date on which the Techpark hotels private limited incorporated?

Techpark hotels private limited was incorporated on 13 January 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Techpark hotels private limited compliant?

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

What is the number of directors associated with Techpark hotels private limited?

28 of directors are associated with the company.

What is the number of directors associated with Techpark hotels private limited?

28 of directors are associated with the company.