Company Information

CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
26,260,000
Authorised Capital
120,000,000

Directors

Niraj Kishan
Niraj Kishan
Director/Designated Partner
about 2 years ago
Sunil Bedi
Sunil Bedi
Director/Designated Partner
over 19 years ago
Karan Bedi
Karan Bedi
Director/Designated Partner
over 19 years ago

Past Directors

Tilak Raj Wadhwa
Tilak Raj Wadhwa
Additional Director
over 17 years ago

Registered Trademarks

Asia Alive (Logo) Balprada Hotels Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation (Hotel) Services Are Restricted To The State Of Haryana Only.

Charges

195 Crore
20 August 2009
Oriental Bank Of Commerce
34 Crore
08 May 2008
Oriental Bank Of Commerce
160 Crore
28 May 2010
Oriental Bank Of Commerce
35 Crore
07 May 2008
Oriental Bank Of Commerce
67 Crore
21 August 2010
Oriental Bank Of Commerce
81 Crore
20 August 2009
Others
0
08 May 2008
Others
0
21 August 2010
Oriental Bank Of Commerce
0
28 May 2010
Oriental Bank Of Commerce
0
07 May 2008
Oriental Bank Of Commerce
0
20 August 2009
Others
0
08 May 2008
Others
0
21 August 2010
Oriental Bank Of Commerce
0
28 May 2010
Oriental Bank Of Commerce
0
07 May 2008
Oriental Bank Of Commerce
0
20 August 2009
Others
0
08 May 2008
Others
0
21 August 2010
Oriental Bank Of Commerce
0
28 May 2010
Oriental Bank Of Commerce
0
07 May 2008
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-12032021-signed
Form MSME FORM I-13022021_signed
Form PAS-6-06012021_signed
Form MGT-14-05012021_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form DPT-3-19082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-25102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered memorandum of association-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(1)-15012019
Form MGT-7-14012019_signed