Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Mamta Sharma
Mamta Sharma
Director/Designated Partner
over 2 years ago
Anubhav Sharma
Anubhav Sharma
Director/Designated Partner
over 2 years ago
Sunil Chopra
Sunil Chopra
Additional Director
about 12 years ago
Anumod Sharma
Anumod Sharma
Director
about 21 years ago
Manish Agarwal
Manish Agarwal
Director
about 21 years ago
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director
about 21 years ago

Past Directors

Raman Deep Bhatti
Raman Deep Bhatti
Company Secretary
about 13 years ago
Neeraj Singhal
Neeraj Singhal
Company Secretary
over 17 years ago

Registered Trademarks

Terroir With Label Capl Hotels Spa Pvt. Ltd

[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes, Printed Matter, Photographs, Plastic Material For Packing (Not Included In Other Classesed) Sacks And Bags For Wrapping And Packing, Printing Blocks, Pamphlets, Advertising Material, Brochures, Sign Boards, Leaflets And Booklets

Axis(with Label) Capl Hotels Spa

[Class : 42] Providing Of Food And Drink, Cafe And Cafeterias, Services Rendered In Procuring Lodging Rooms And Meals By Hotels, Boarding Houses, Tourist Camps, Tourist Houses, Dude Ranches, Sanatoria, Rest Homes, Convalescence Homes, Restaurants, Self Service Restaurants, Temporary Accommodation, Campground Accommodation, Medical, Hygienic And Beauty Care, Spas, Beauty Salo...

Device Of Verticle Lines Of... Capl Hotels Spa

[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes, Printed Matter, Photographs, Plastic Material For Packing (Not Included In Other Classes) Sacks And Bags For Wrapping And Packing, Printing Blocks, Pamphlets, Advertising Material, Labels, Brochures, Sign Boards, Leaflets And Booklets

Charges

0
28 March 2012
Reliance Capital Ltd
2 Crore
30 July 2015
Reliance Commercial Finance Limited
18 Crore
26 December 2012
Reliance Capital Ltd
27 Crore
25 October 2005
Bank Of Baroda
16 Crore
29 March 2007
Bank Of Baroda
2 Crore
06 August 2008
Bank Of Baroda
2 Crore
18 November 2006
Punjab National Bank
14 Crore
14 August 2007
Punjab National Bank
4 Crore
28 January 2010
Hdfc Bank Limited
15 Crore
30 July 2015
Others
0
14 August 2007
Punjab National Bank
0
06 August 2008
Bank Of Baroda
0
26 December 2012
Reliance Capital Ltd
0
25 October 2005
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
28 March 2012
Reliance Capital Ltd
0
18 November 2006
Punjab National Bank
0
28 January 2010
Hdfc Bank Limited
0
30 July 2015
Others
0
14 August 2007
Punjab National Bank
0
06 August 2008
Bank Of Baroda
0
26 December 2012
Reliance Capital Ltd
0
25 October 2005
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
28 March 2012
Reliance Capital Ltd
0
18 November 2006
Punjab National Bank
0
28 January 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form ADT-1-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Interest in other entities;-17122020
Evidence of cessation;-15062019
Form DIR-12-16062019_signed
Optional Attachment-(1)-15062019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form AOC-4(XBRL)-16042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09042019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Optional Attachment-(1)-15022019
Copy of MGT-8-15022019