Company Information

CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
35,000,000

Directors

Santosh Singh
Santosh Singh
Director/Designated Partner
over 27 years ago
Shanser Pal Singh
Shanser Pal Singh
Director/Designated Partner
over 27 years ago

Registered Trademarks

Hotel Drive Inn (Label) B.C.C. Builder

[Class : 43] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlors And Catering Services Included In Class 43

Charges

1,040 Crore
25 March 2019
Ecl Finance Limited
35 Crore
08 May 2018
Ecl Finance Limited
60 Crore
16 March 2018
Ecl Finance Limited
35 Crore
16 March 2018
Catalyst Trusteeship Limited
30 Crore
09 March 2018
Indiabulls Consumer Finance Limited
9 Crore
26 May 2016
Edelweiss Housing Finance Limited
40 Crore
11 April 2016
Idbi Trusteeship Services Limited
210 Crore
24 February 2015
Housing Development Finance Corporation Limited
175 Crore
11 January 2016
Housing Development Finance Corporation Limited
15 Crore
16 March 2012
Housing Development Finance Corporation Limited
200 Crore
07 July 2010
Il & Fs Trust Company Limited
139 Crore
14 November 2011
Hdfc Asset Management Company Limited
40 Lak
24 January 2009
Housing Development Finance Corporation Limited
10 Crore
20 June 2014
Punjab National Bank
15 Crore
21 September 1998
State Bank Of India
8 Lak
18 November 2004
P.n.b.
95 Lak
05 December 2000
Housing Development Finance Corporation Ltd.
75 Lak
20 December 2001
Housing Development Finance Corporation Ltd.
75 Lak
07 July 2010
Il & Fs Trust Company Limited
99 Crore
28 March 2006
Hdfc Ltd
10 Crore
19 May 2005
Punjab National Bank
1 Crore
21 November 2019
Catalyst Trusteeship Limited
420 Crore
09 May 2016
Idbi Trusteeship Services Limited
210 Crore
26 May 2016
Others
0
16 March 2018
Others
0
25 March 2019
Others
0
21 November 2019
Others
0
16 March 2018
Others
0
09 March 2018
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
16 March 2012
Housing Development Finance Corporation Limited
0
28 March 2006
Hdfc Ltd
0
07 July 2010
Il & Fs Trust Company Limited
0
21 September 1998
State Bank Of India
0
18 November 2004
P.n.b.
0
20 December 2001
Housing Development Finance Corporation Ltd.
0
05 December 2000
Housing Development Finance Corporation Ltd.
0
11 January 2016
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
20 June 2014
Punjab National Bank
0
14 November 2011
Hdfc Asset Management Company Limited
0
19 May 2005
Punjab National Bank
0
24 January 2009
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
09 May 2016
Idbi Trusteeship Services Limited
0
07 July 2010
Il & Fs Trust Company Limited
0
26 May 2016
Others
0
16 March 2018
Others
0
25 March 2019
Others
0
21 November 2019
Others
0
16 March 2018
Others
0
09 March 2018
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
16 March 2012
Housing Development Finance Corporation Limited
0
28 March 2006
Hdfc Ltd
0
07 July 2010
Il & Fs Trust Company Limited
0
21 September 1998
State Bank Of India
0
18 November 2004
P.n.b.
0
20 December 2001
Housing Development Finance Corporation Ltd.
0
05 December 2000
Housing Development Finance Corporation Ltd.
0
11 January 2016
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
20 June 2014
Punjab National Bank
0
14 November 2011
Hdfc Asset Management Company Limited
0
19 May 2005
Punjab National Bank
0
24 January 2009
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
09 May 2016
Idbi Trusteeship Services Limited
0
07 July 2010
Il & Fs Trust Company Limited
0
26 May 2016
Others
0
16 March 2018
Others
0
25 March 2019
Others
0
21 November 2019
Others
0
16 March 2018
Others
0
09 March 2018
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
16 March 2012
Housing Development Finance Corporation Limited
0
28 March 2006
Hdfc Ltd
0
07 July 2010
Il & Fs Trust Company Limited
0
21 September 1998
State Bank Of India
0
18 November 2004
P.n.b.
0
20 December 2001
Housing Development Finance Corporation Ltd.
0
05 December 2000
Housing Development Finance Corporation Ltd.
0
11 January 2016
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
20 June 2014
Punjab National Bank
0
14 November 2011
Hdfc Asset Management Company Limited
0
19 May 2005
Punjab National Bank
0
24 January 2009
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
09 May 2016
Idbi Trusteeship Services Limited
0
07 July 2010
Il & Fs Trust Company Limited
0
26 May 2016
Others
0
16 March 2018
Others
0
25 March 2019
Others
0
21 November 2019
Others
0
16 March 2018
Others
0
09 March 2018
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
16 March 2012
Housing Development Finance Corporation Limited
0
28 March 2006
Hdfc Ltd
0
07 July 2010
Il & Fs Trust Company Limited
0
21 September 1998
State Bank Of India
0
18 November 2004
P.n.b.
0
20 December 2001
Housing Development Finance Corporation Ltd.
0
05 December 2000
Housing Development Finance Corporation Ltd.
0
11 January 2016
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
20 June 2014
Punjab National Bank
0
14 November 2011
Hdfc Asset Management Company Limited
0
19 May 2005
Punjab National Bank
0
24 January 2009
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
09 May 2016
Idbi Trusteeship Services Limited
0
07 July 2010
Il & Fs Trust Company Limited
0
26 May 2016
Others
0
16 March 2018
Others
0
25 March 2019
Others
0
21 November 2019
Others
0
16 March 2018
Others
0
09 March 2018
Others
0
11 April 2016
Idbi Trusteeship Services Limited
0
16 March 2012
Housing Development Finance Corporation Limited
0
28 March 2006
Hdfc Ltd
0
07 July 2010
Il & Fs Trust Company Limited
0
21 September 1998
State Bank Of India
0
18 November 2004
P.n.b.
0
20 December 2001
Housing Development Finance Corporation Ltd.
0
05 December 2000
Housing Development Finance Corporation Ltd.
0
11 January 2016
Housing Development Finance Corporation Limited
0
24 February 2015
Housing Development Finance Corporation Limited
0
20 June 2014
Punjab National Bank
0
14 November 2011
Hdfc Asset Management Company Limited
0
19 May 2005
Punjab National Bank
0
24 January 2009
Housing Development Finance Corporation Limited
0
08 May 2018
Others
0
09 May 2016
Idbi Trusteeship Services Limited
0
07 July 2010
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-03012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form CHG-4-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-9-15072019-signed
Certificate of Registration for Modification of charge-20190715
Optional Attachment-(1)-29062019
Instrument of creation or modification of charge-29062019
Optional Attachment-(2)-29062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-17052019_signed
Form CHG-1-29042019_signed