Company Information
CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Philip Joseph Basha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Mukesh Contractor
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Neena Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar
Director
over 9 years ago
over 9 years ago
Kishore Gotety
Director
over 11 years ago
over 11 years ago
Anil Parashar
Alternate Director
over 13 years ago
over 13 years ago
Rahul Bhatia
Director
over 16 years ago
over 16 years ago
Kapil Bhatia
Director
over 16 years ago
over 16 years ago
Kunal Chanana
Director
over 16 years ago
over 16 years ago
Anil Chanana
Director
over 16 years ago
over 16 years ago
Gaurav Bhushan
Director
over 17 years ago
over 17 years ago
Uttam Dave
Director
over 17 years ago
over 17 years ago
Past Directors
Johny Zakhem
Additional Director
about 4 years ago
about 4 years ago
Louise Maree Daley
Additional Director
almost 5 years ago
almost 5 years ago
Gunjan Bahl
Additional Director
over 6 years ago
over 6 years ago
Jean Michel Gabriel Casse
Director
over 7 years ago
over 7 years ago
Sakar Mawandia
Additional Director
almost 8 years ago
almost 8 years ago
Christopher Allen Ford
Additional Director
over 8 years ago
over 8 years ago
Patrick Jean Marc Basset
Director
over 8 years ago
over 8 years ago
Suresh Krishnan
Director
over 9 years ago
over 9 years ago
Peter Todd Meyer
Director
over 13 years ago
over 13 years ago
Jeffrey Stanley Clark
Additional Director
over 13 years ago
over 13 years ago
Akshit Gupta .
Company Secretary
almost 16 years ago
almost 16 years ago
Michael Issenberg
Nominee Director
about 18 years ago
about 18 years ago
Kim John Mooney
Nominee Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services&Nbsp;&Nbsp;For&Nbsp; Providing&Nbsp;&Nbsp;Food&Nbsp;&Nbsp;And&Nbsp;&Nbsp;Drink; Temporary Accommodation&Quot;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Techpark Hotels Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(2)-19092020
Form DIR-12-19092020_signed
Copy of the resolution for alteration of capital;-08092020
Altered memorandum of assciation;-08092020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Interest in other entities;-18082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020