Company Information
CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,041,700
Authorised Capital
650,000,000
Directors
Ujjwal Joshi
Manager/Secretary
about 2 years ago
about 2 years ago
Prashant Om Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Chander Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohan Jeet Singh
Individual Promoter
over 3 years ago
over 3 years ago
Shankar Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rudreshwar Singh
Director
about 15 years ago
about 15 years ago
Om Sharma Dutt
Director
almost 16 years ago
almost 16 years ago
Satya Pal Talwar
Director
almost 16 years ago
almost 16 years ago
Jagdish Kumar Gupta
Director
over 20 years ago
over 20 years ago
Narendra Prakash Gupta
Director
over 20 years ago
over 20 years ago
Sumaj Mahendra Jain
Director
over 20 years ago
over 20 years ago
Sarla Mittal
Director
about 23 years ago
about 23 years ago
Ram Parshotam Mittal
Managing Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink,
Temporary Accommodation, Hotel, Restaurant, Fast Foods And Catering Services.
[Class : 43] Services For Providing Food And Drink,
Temporary Accommodation, Hotel, Restaurant, Fast Foods And Catering Services.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Hotel, Restaurant, Fast Foods And Catering Services.
View +7 more Brands for Hotel Queen Road Private Limited..
Charges
22 July 2003
Indian Overseas Bank
5 Crore
22 July 2003
Indian Overseas Bank
5 Crore
22 July 2003
Indian Overseas Bank
25 Crore
25 March 2003
Indian Overseas Bank
1 Crore
22 April 2003
Indian Ocverseas Bank
15 Crore
22 July 2003
Indian Overseas Bank
15 Crore
20 September 2003
Indian Overseas Bank
55 Crore
22 July 2003
Indian Overseas Bank
0
22 April 2003
Indian Ocverseas Bank
0
22 July 2003
Indian Overseas Bank
0
20 September 2003
Indian Overseas Bank
0
25 March 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 April 2003
Indian Ocverseas Bank
0
22 July 2003
Indian Overseas Bank
0
20 September 2003
Indian Overseas Bank
0
25 March 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 April 2003
Indian Ocverseas Bank
0
22 July 2003
Indian Overseas Bank
0
20 September 2003
Indian Overseas Bank
0
25 March 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
22 July 2003
Indian Overseas Bank
0
Documents
Form DPT-3-18022021-signed
Form BEN - 2-06012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MSME FORM I-30102020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-04102020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-29102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MR-1-11102019_signed
Copy of shareholders resolution-11102019
Copy of board resolution-11102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11102019
Optional Attachment-(1)-11102019
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form MR-1-24072019_signed
Form DIR-12-24072019_signed
Optional Attachment-(1)-23072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072019
