Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,904,000
Authorised Capital
8,000,000

Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director/Designated Partner
over 2 years ago
Parth Kapoor
Parth Kapoor
Director/Designated Partner
about 10 years ago
Amit Kapoor
Amit Kapoor
Director/Designated Partner
about 10 years ago
Deepak Kumar Kapoor
Deepak Kumar Kapoor
Director/Designated Partner
over 20 years ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
over 33 years ago

Past Directors

Meenu Kapoor
Meenu Kapoor
Director
over 33 years ago
Ritu Kapoor
Ritu Kapoor
Director
over 33 years ago

Registered Trademarks

My Kind Of Food With... Ambika Resorts

[Class : 43] Hotel , Restaurant & Resorts

Charges

4 Crore
24 December 2018
Vijaya Bank
8 Lak
06 August 2018
Ivl Finance Limited
3 Crore
28 February 2014
Vijaya Bank
8 Lak
24 November 2001
Canara Bank
90 Lak
15 September 2015
State Bank Of India
1 Crore
28 July 2007
State Bank Of India
24 Lak
28 January 2009
State Bank Of India
2 Crore
04 May 2007
State Bank Of India
35 Lak
21 March 2007
State Bank Of India
41 Lak
28 September 2006
State Bank Of India
1 Crore
01 February 2021
Dhani Loans And Services Limited
35 Lak
06 August 2018
Others
0
28 January 2009
State Bank Of India
0
01 February 2021
Others
0
28 September 2006
State Bank Of India
0
15 September 2015
State Bank Of India
0
21 March 2007
State Bank Of India
0
28 July 2007
State Bank Of India
0
28 February 2014
Vijaya Bank
0
24 November 2001
Canara Bank
0
24 December 2018
Vijaya Bank
0
04 May 2007
State Bank Of India
0
06 August 2018
Others
0
28 January 2009
State Bank Of India
0
01 February 2021
Others
0
28 September 2006
State Bank Of India
0
15 September 2015
State Bank Of India
0
21 March 2007
State Bank Of India
0
28 July 2007
State Bank Of India
0
28 February 2014
Vijaya Bank
0
24 November 2001
Canara Bank
0
24 December 2018
Vijaya Bank
0
04 May 2007
State Bank Of India
0
06 August 2018
Others
0
28 January 2009
State Bank Of India
0
01 February 2021
Others
0
28 September 2006
State Bank Of India
0
15 September 2015
State Bank Of India
0
21 March 2007
State Bank Of India
0
28 July 2007
State Bank Of India
0
28 February 2014
Vijaya Bank
0
24 November 2001
Canara Bank
0
24 December 2018
Vijaya Bank
0
04 May 2007
State Bank Of India
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-30122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(1)-10082018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed