Company Information
CIN
Status
Date of Incorporation
21 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
29,094,781
Authorised Capital
149,250,000
Directors
Anuradha Rao
Director/Designated Partner
over 10 years ago
over 10 years ago
Alok Goel
Company Secretary
about 12 years ago
about 12 years ago
Piya Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Rakesh Inder Singh Chugh
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Deepika Gera
Additional Director
over 10 years ago
over 10 years ago
Kaushal Kumar Mathur
Additional Director
over 10 years ago
over 10 years ago
Amoolya Kumar Sharma
Managing Director
over 12 years ago
over 12 years ago
Sujatha Ratnam
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Hotel Services, Providing Of Food And Drink; Temporary Accommodation; Hotels; Cafeterias, Tea Rooms; Providing Services Of Waiting Lounges; Travel Agencies, Namely Reserving Hotel Rooms For Travelers And Temporary Lodgings; Travel Agency Services, Namely, Making Reservations And Bookings For Restaurants And Meals; Providing Information Relating To Hotels, Tempor...
[Class : 43] Providing Of Food And Drink In Restaurants, Hotels, Wine Bars, Brasseries,
Cafes And For Takeaway Purposes; Hotels Services, Restaurants Services;
Provision Of Facilities For Catering And Canteens; Catering Services; Rental
Of Premises For Meetings; Organisation And Holding Of Banquets;
Provision Of Accommodation And/Or Catering Facilities, And Camping
Site...
[Class : 42] Providing Of Food And Drink In Restaurants, Wine Bars, Brasseries, Cafes And For Takeaway Purposes, Operation Of Hotels, Restaurants And Facilities For Catering And Canteens, Catering Services, Rental Of Premises For Meetings, Organization And Holding Of Banquets. Operation Of Accommodation And /Or Catering Facilities, And Camping Sites. Operation Of Industrial ...
View +4 more Brands for Chem Invest Limited.
Charges
30 December 2015
Il & Fs Trust Company Limited
1,100 Crore
30 December 2015
Il & Fs Trust Company Limited
0
30 December 2015
Il & Fs Trust Company Limited
0
Documents
Shareholders-MGT_7_P45680576_MAX123456_20161006093359.xlsm
Shareholders-MGT_7_P63593214_MAX123456_20161006093130.xlsm
Form INC-28-30092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160930
Copy of court order or NCLT or CLB or order by any other competent authority.-29092016
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Letter of the charge holder stating that the amount has been satisfied-28062016
Form CHG-4-28062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160628
Certificate of Registration of Mortgage-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Optional Attachment 1-280116.PDF
Form CHG-1-280116.OCT
Certificate of Registration of Mortgage-280116.PDF
Form MGT-14-200116.OCT
Copy of resolution-200116.PDF
Form DIR-12-120116.OCT
Optional Attachment 2-120116.PDF
Evidence of cessation-120116.PDF
Optional Attachment 1-120116.PDF
Form MGT-7-301215.OCT
Form AOC-4-181215.OCT
Copy Of Financial Statements as per section 134-161215.PDF
Directors- report as per section 134-3--161215.PDF
Copy of resolution-081015.PDF
