Company Information

CIN
U74899DL1991PTC043785
Status
Date of Incorporation
03 April 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Dhingra
Virendra Dhingra
Director
for over 33 years
Virender Uppal
Virender Uppal
Additional Director
for about 19 years
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
for almost 8 years
Sachin Nagar
Sachin Nagar
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash Saxena
Ved Prakash Saxena
Director
about 9 years ago
Sona Bansal
Sona Bansal
Additional Director
almost 18 years ago
Atul Bansal
Atul Bansal
Additional Director
about 19 years ago
Rajni Dhingra
Rajni Dhingra
Director
over 33 years ago

Charges

433 Crore
08 March 2011
Corporation Bank Industrial Finance Branch
90 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
23 November 2009
Corporation Bank
102 Crore
23 November 2009
Corporation Bank Industrial Finance Branch
5 Crore
19 April 2008
Corporation Bank
110 Crore
27 November 2007
Corporation Bank Industrial Finance Branch
24 Crore
21 October 2009
Bank Of Baroda
75 Crore
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 April 2008
Corporation Bank
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0

Documents

Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form ADT-1-06042017_signed
Copy of written consent given by auditor-03042017
Optional Attachment-(1)-03042017
Copy of the intimation sent by company-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Interest in other entities;-23022017
Letter of appointment;-23022017
Evidence of cessation;-23022017

Frequently Asked Questions

What is the date on which the York's hotels private limited incorporated?

York's hotels private limited was incorporated on 03 April 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the York's 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 York's hotels private limited?

8 of directors are associated with the company.

What is the number of directors associated with York's hotels private limited?

8 of directors are associated with the company.