Company Information

CIN
Status
Date of Incorporation
18 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,702,000
Authorised Capital
250,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
for over 1 year
Ritesh Gupta
Ritesh Gupta
Director
for over 11 years
Anita Gupta
Anita Gupta
Director
for about 7 years
Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 1 year
Rahul Gambhir
Rahul Gambhir
Director/Designated Partner
for over 1 year
Surendra Mohan Sikka
Surendra Mohan Sikka
Director/Designated Partner
for almost 3 years
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
for almost 3 years
Arun Kumar Sharma
Arun Kumar Sharma
Director
for almost 4 years
Suraj Prakash Gupta
Suraj Prakash Gupta
Director
for almost 4 years

Past Directors

Gagandeep Singh
Gagandeep Singh
Additional Director
over 1 year ago

Charges

250 Crore
19 December 2022
Axis Trustee Services Limited
125 Crore
09 December 2022
State Bank Of India
30 Crore
22 July 2022
Axis Bank Limited
95 Crore
19 December 2022
Others
0
09 December 2022
State Bank Of India
0
22 July 2022
Axis Bank Limited
0
19 December 2022
Others
0
09 December 2022
State Bank Of India
0
22 July 2022
Axis Bank Limited
0
19 December 2022
Others
0
09 December 2022
State Bank Of India
0
22 July 2022
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Interest in other entities;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form PAS-3-05022020_signed
Form MGT-14-05022020_signed
Copy of Board or Shareholders? resolution-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020

Frequently Asked Questions

When was the Vrv hospitality private limited incorporated?

The Vrv hospitality private limited was incorporated with ROC on 18 September 2013 as .

Where has the Vrv hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 258028.

What is the E-filing status of the company?

The status of Vrv hospitality private limited is Active.

Number of Key Management personnel of the Vrv hospitality private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Vrv hospitality private limited?

The appointed directors in the company are:

  • Dilip kumar lalwani
  • Suraj prakash gupta
  • Anita gupta
  • Surendra mohan sikka
  • Ritesh gupta
  • Rahul gambhir
  • Ajay kumar
  • Arun kumar sharma
  • Rishabh jain
  • Vaibhav jain
  • Gagandeep singh