Company Information
CIN
Status
Date of Incorporation
27 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
853,944,470
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Sethi
Manager/Secretary
over 1 year ago
over 1 year ago
Naresh Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Mini Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Bhalla
Wholetime Director
almost 8 years ago
almost 8 years ago
Gaurav Bhalla
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gautam Bhalla
Wholetime Director
almost 8 years ago
almost 8 years ago
Som Krishna
Director
over 9 years ago
over 9 years ago
Anupam Nagalia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rishabh Phagre
Alternate Director
over 8 years ago
over 8 years ago
Debojyoti Ghosh
Alternate Director
about 9 years ago
about 9 years ago
Deepa Sibal
Director
over 9 years ago
over 9 years ago
Alok Sama
Director
over 9 years ago
over 9 years ago
Niladri Mukhopadhyay
Additional Director
about 10 years ago
about 10 years ago
Pratik Sethi
Alternate Director
about 10 years ago
about 10 years ago
Rajesh Kumar Garg
Cfo(kmp)
over 10 years ago
over 10 years ago
Divya Bhalla
Whole Time Director
over 18 years ago
over 18 years ago
Kanchan Bhalla
Director
over 20 years ago
over 20 years ago
Charges
08 May 2017
Axis Bank Limited
30 Crore
23 January 2012
Oriental Bank Of Commerce
10 Crore
28 December 2011
Oriental Bank Of Commerce
20 Crore
30 March 2015
Housing Development Finance Corporation Limited
132 Crore
30 January 2015
Dewan Housing Finance Corporation Limited
45 Lak
26 December 2014
Bank Of Maharashtra
116 Crore
26 December 2014
Bank Of Maharashtra
15 Crore
23 January 2012
Oriental Bank Of Commerce
9 Crore
16 January 2015
Hdfc Bank Limited
7 Crore
23 January 2012
Oriental Bank Of Commerce
40 Crore
20 March 2015
Oriental Bank Of Commerce
59 Crore
27 November 2013
Oriental Bank Of Commerce
30 Crore
20 March 2015
Oriental Bank Of Commerce
19 Crore
23 January 2012
Oriental Bank Of Commerce
4 Crore
22 September 2011
Oriental Bank Of Commerce
150 Crore
13 July 2012
Bank Of Maharashtra
70 Crore
30 May 2008
Housing Development Finance Corporation Limited
150 Crore
09 May 2007
State Bank Of Patiala
26 Crore
17 April 2007
State Bank Of India
51 Crore
28 August 2009
Ing Vysya Bank Limited
35 Crore
29 October 2009
Ing Vysya Bank Limited
20 Crore
12 August 2010
Andhra Bank
100 Crore
01 March 2011
Hdfc Bank Limited
15 Crore
13 February 2011
Hdfc Bank Limited
10 Crore
19 August 2010
Central Bank Of India
20 Crore
17 May 2010
Central Bank Of India
150 Crore
28 June 2004
State Bank Of Patiala
4 Crore
17 October 2007
State Bank Of Patiala
11 Crore
31 March 2004
Haryana State Industrial Development Corporation Limited
6 Crore
20 September 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
16 Crore
22 May 2008
Infrastructure Development Finance Company Limited
115 Crore
25 June 2019
Piramal Trusteeship Services Private Limited
80 Crore
28 March 2019
Indusind Bank Ltd.
31 Lak
28 March 2019
Indusind Bank Ltd.
31 Lak
28 March 2019
Indusind Bank Ltd.
31 Lak
01 March 2019
Indusind Bank Ltd.
12 Lak
01 March 2019
Indusind Bank Ltd.
12 Lak
01 March 2019
Indusind Bank Ltd.
12 Lak
01 March 2019
Indusind Bank Ltd.
12 Lak
01 March 2019
Indusind Bank Ltd.
12 Lak
25 October 2018
Hdfc Bank Limited
2 Crore
26 September 2018
Piramal Trusteeship Services Private Limited
800 Crore
30 August 2018
Hdfc Bank Limited
15 Lak
30 August 2018
Hdfc Bank Limited
15 Lak
21 June 2018
Hdfc Bank Limited
1 Crore
21 June 2018
Hdfc Bank Limited
1 Crore
28 May 2018
Hdfc Bank Limited
33 Lak
16 March 2018
Hdfc Bank Limited
35 Lak
14 March 2018
Toyota Financial Services India Limited
67 Lak
09 March 2015
Hdfc Bank Limited
20 Lak
29 January 2015
Hdfc Bank Limited
5 Lak
08 January 2015
Hdfc Bank Limited
11 Lak
19 February 2014
Oriental Bank Of Commerce
6 Lak
05 February 2014
Hdfc Bank Limited
21 Lak
25 September 2013
Hdfc Bank Limited
3 Lak
28 June 2013
Hdfc Bank Limited
34 Lak
24 June 2013
Hdfc Bank Limited
4 Lak
27 December 2012
Hdfc Bank Limited
82 Lak
24 March 2015
Hdfc Bank Limited
35 Lak
08 December 2017
Piramal Trusteeship Services Private Limited
650 Crore
27 October 2016
Axis Trustee Services Limited
175 Crore
20 September 2021
Others
0
25 June 2019
Others
0
16 March 2018
Hdfc Bank Limited
0
12 August 2010
Andhra Bank
0
08 December 2017
Others
0
21 June 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
25 October 2018
Hdfc Bank Limited
0
27 October 2016
Others
0
08 May 2017
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
14 March 2018
Others
0
22 May 2008
Infrastructure Development Finance Company Limited
0
17 October 2007
State Bank Of Patiala
0
20 September 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
17 April 2007
State Bank Of India
0
01 March 2019
Others
0
01 March 2019
Others
0
17 May 2010
Central Bank Of India
0
09 March 2015
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
20 March 2015
Oriental Bank Of Commerce
0
26 December 2014
Bank Of Maharashtra
0
30 January 2015
Dewan Housing Finance Corporation Limited
0
08 January 2015
Hdfc Bank Limited
0
27 November 2013
Oriental Bank Of Commerce
0
25 September 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
23 January 2012
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
28 December 2011
Oriental Bank Of Commerce
0
13 February 2011
Hdfc Bank Limited
0
28 August 2009
Ing Vysya Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
30 May 2008
Housing Development Finance Corporation Limited
0
29 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
13 July 2012
Bank Of Maharashtra
0
26 December 2014
Bank Of Maharashtra
0
20 March 2015
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
31 March 2004
Haryana State Industrial Development Corporation Limited
0
22 September 2011
Oriental Bank Of Commerce
0
01 March 2011
Hdfc Bank Limited
0
19 February 2014
Oriental Bank Of Commerce
0
19 August 2010
Central Bank Of India
0
09 May 2007
State Bank Of Patiala
0
28 June 2004
State Bank Of Patiala
0
29 October 2009
Ing Vysya Bank Limited
0
05 February 2014
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
20 September 2021
Others
0
25 June 2019
Others
0
16 March 2018
Hdfc Bank Limited
0
12 August 2010
Andhra Bank
0
08 December 2017
Others
0
21 June 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
25 October 2018
Hdfc Bank Limited
0
27 October 2016
Others
0
08 May 2017
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
14 March 2018
Others
0
22 May 2008
Infrastructure Development Finance Company Limited
0
17 October 2007
State Bank Of Patiala
0
20 September 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
17 April 2007
State Bank Of India
0
01 March 2019
Others
0
01 March 2019
Others
0
17 May 2010
Central Bank Of India
0
09 March 2015
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
20 March 2015
Oriental Bank Of Commerce
0
26 December 2014
Bank Of Maharashtra
0
30 January 2015
Dewan Housing Finance Corporation Limited
0
08 January 2015
Hdfc Bank Limited
0
27 November 2013
Oriental Bank Of Commerce
0
25 September 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
23 January 2012
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
28 December 2011
Oriental Bank Of Commerce
0
13 February 2011
Hdfc Bank Limited
0
28 August 2009
Ing Vysya Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
30 May 2008
Housing Development Finance Corporation Limited
0
29 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
13 July 2012
Bank Of Maharashtra
0
26 December 2014
Bank Of Maharashtra
0
20 March 2015
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
31 March 2004
Haryana State Industrial Development Corporation Limited
0
22 September 2011
Oriental Bank Of Commerce
0
01 March 2011
Hdfc Bank Limited
0
19 February 2014
Oriental Bank Of Commerce
0
19 August 2010
Central Bank Of India
0
09 May 2007
State Bank Of Patiala
0
28 June 2004
State Bank Of Patiala
0
29 October 2009
Ing Vysya Bank Limited
0
05 February 2014
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
20 September 2021
Others
0
25 June 2019
Others
0
16 March 2018
Hdfc Bank Limited
0
12 August 2010
Andhra Bank
0
08 December 2017
Others
0
21 June 2018
Hdfc Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
26 September 2018
Others
0
25 October 2018
Hdfc Bank Limited
0
27 October 2016
Others
0
08 May 2017
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
01 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
21 June 2018
Hdfc Bank Limited
0
14 March 2018
Others
0
22 May 2008
Infrastructure Development Finance Company Limited
0
17 October 2007
State Bank Of Patiala
0
20 September 2007
Haryana State Industrial And Infrastructur Development Corporation Ltd
0
17 April 2007
State Bank Of India
0
01 March 2019
Others
0
01 March 2019
Others
0
17 May 2010
Central Bank Of India
0
09 March 2015
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
20 March 2015
Oriental Bank Of Commerce
0
26 December 2014
Bank Of Maharashtra
0
30 January 2015
Dewan Housing Finance Corporation Limited
0
08 January 2015
Hdfc Bank Limited
0
27 November 2013
Oriental Bank Of Commerce
0
25 September 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
23 January 2012
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
28 December 2011
Oriental Bank Of Commerce
0
13 February 2011
Hdfc Bank Limited
0
28 August 2009
Ing Vysya Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
30 May 2008
Housing Development Finance Corporation Limited
0
29 January 2015
Hdfc Bank Limited
0
16 January 2015
Hdfc Bank Limited
0
30 March 2015
Housing Development Finance Corporation Limited
0
13 July 2012
Bank Of Maharashtra
0
26 December 2014
Bank Of Maharashtra
0
20 March 2015
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
23 January 2012
Oriental Bank Of Commerce
0
31 March 2004
Haryana State Industrial Development Corporation Limited
0
22 September 2011
Oriental Bank Of Commerce
0
01 March 2011
Hdfc Bank Limited
0
19 February 2014
Oriental Bank Of Commerce
0
19 August 2010
Central Bank Of India
0
09 May 2007
State Bank Of Patiala
0
28 June 2004
State Bank Of Patiala
0
29 October 2009
Ing Vysya Bank Limited
0
05 February 2014
Hdfc Bank Limited
0
24 June 2013
Hdfc Bank Limited
0
Documents
Form MGT-14-22122020_signed
Optional Attachment-(2)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Form DPT-3-05102020-signed
Form CHG-1-11092020_signed
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form MGT-7-31122019_signed
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019