Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,200,000
Authorised Capital
200,000,000

Directors

Aradhana Galgotia Adlakha
Aradhana Galgotia Adlakha
Director/Designated Partner
about 2 years ago
Suneel Galgotia
Suneel Galgotia
Director/Designated Partner
over 2 years ago
Dhruv Galgotia
Dhruv Galgotia
Director/Designated Partner
over 2 years ago
Padmini Galgotia
Padmini Galgotia
Director/Designated Partner
almost 19 years ago

Registered Trademarks

My Secret Place Galgotia Hotels And Resorts

[Class : 43] Services For Providing Food And Drink, Cafeteria And Restaurant Services, Bar Services, Catering Services, Lounge Services, Temporary Accommodation.

Galgotia Hotels & Resorts Pvt.... Galgotia Hotels Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Reservation Services For Temporary Accommodation.

Galgotia Hotels & Resorts Pvt.... Galgotia Hotels Resorts

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionary, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices.
View +4 more Brands for Galgotias Hotels And Resorts Private Limited.

Charges

60 Crore
20 January 2011
Intec Capital Limited
90 Lak
27 December 2011
Oriental Bank Of Commerce
2 Crore
14 June 2007
Oriental Bank Of Commerce
53 Crore
21 January 2011
Intec Capital Limited
60 Lak
22 November 2010
Intec Capital Limited
2 Crore
19 November 2010
Intec Capital Limited
60 Lak
09 October 2019
Punjab National Bank
5 Crore
16 June 2023
Axis Bank Limited
0
27 December 2011
Oriental Bank Of Commerce
0
09 October 2019
Others
0
19 November 2010
Intec Capital Limited
0
20 January 2011
Intec Capital Limited
0
22 November 2010
Intec Capital Limited
0
21 January 2011
Intec Capital Limited
0
14 June 2007
Oriental Bank Of Commerce
0
16 June 2023
Axis Bank Limited
0
27 December 2011
Oriental Bank Of Commerce
0
09 October 2019
Others
0
19 November 2010
Intec Capital Limited
0
20 January 2011
Intec Capital Limited
0
22 November 2010
Intec Capital Limited
0
21 January 2011
Intec Capital Limited
0
14 June 2007
Oriental Bank Of Commerce
0
06 November 2023
Others
0
16 June 2023
Axis Bank Limited
0
27 December 2011
Oriental Bank Of Commerce
0
09 October 2019
Others
0
19 November 2010
Intec Capital Limited
0
20 January 2011
Intec Capital Limited
0
22 November 2010
Intec Capital Limited
0
21 January 2011
Intec Capital Limited
0
14 June 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-16122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form DIR-12-25072018_signed
Optional Attachment-(1)-18072018
Declaration by first director-18072018
Form MGT-7-13042018_signed
Copy of MGT-8-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018