Leading Hotels Limited

Financials

Updated 4 months ago

Directors

Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
Archana Jatia
Archana Jatia
Managing Director
Sanjay Banthiya .
Sanjay Banthiya .
Director/Designated Partner
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
Amritesh Jatia
Amritesh Jatia
Director/Designated Partner

Company Information

CIN U55101DL2005PLC143141
Company Status Under CIRP
Registration Number 143141
Date of Incorporation 01 December 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 250,000,000
Paid Up Capital 208,769,290
Date of Last Annual General Meeting 24 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Additional Director
Tapesh Bharat Kumar Goenka
Tapesh Bharat Kumar Goenka
Additional Director
Purti Amit Patkar
Purti Amit Patkar
Company Secretary

Charges

415 CR PENDING
Name Status Amount
Kotak Mahindra Prime Limited
28 March 2018
10 LAC
Kotak Mahindra Prime Limited
28 March 2018
10 LAC
Kotak Mahindra Prime Limited
28 March 2018
15 LAC
Kotak Mahindra Prime Limited
28 March 2018
15 LAC
Kotak Mahindra Prime Limited
28 March 2018
30 LAC
Genesis Finance Company Limited
01 November 2017
5 CR
Axis Bank Limited
19 August 2016
33 LAC
Yes Bank Limited
17 July 2014
400 CR
Genesis Finance Company Limited
24 March 2014
10 CR
Kotak Mahindra Prime Limited
28 February 2016
25 LAC
Kotak Mahindra Prime Limited
29 February 2016
23 LAC
Kotak Mahindra Prime Limited
15 May 2014
23 LAC
Kotak Mahindra Prime Limited
28 February 2016
50 LAC
Kotak Mahindra Prime Limited
28 February 2016
13 LAC
Kotak Mahindra Prime Limited
29 February 2016
13 LAC
Ing Vysya Bank Limited
30 September 2013
40 CR
Axis Bank Limited
11 August 2011
75 CR
Others
17 July 2014
0
Others
24 March 2014
0
Others
28 February 2016
0
Others
29 February 2016
0
Others
28 March 2018
0
Others
28 February 2016
0
Others
28 March 2018
0
Others
28 March 2018
0
Others
28 March 2018
0
Others
28 March 2018
0
Ing Vysya Bank Limited
30 September 2013
0
Others
19 August 2016
0
Others
01 November 2017
0
Kotak Mahindra Prime Limited
15 May 2014
0
Others
29 February 2016
0
Others
28 February 2016
0
Axis Bank Limited
11 August 2011
0
Others
17 July 2014
0
Others
24 March 2014
0
Others
28 February 2016
0
Others
29 February 2016
0
Others
28 March 2018
0
Others
28 February 2016
0
Others
28 March 2018
0
Others
28 March 2018
0
Others
28 March 2018
0
Others
28 March 2018
0
Ing Vysya Bank Limited
30 September 2013
0
Others
19 August 2016
0
Others
01 November 2017
0
Kotak Mahindra Prime Limited
15 May 2014
0
Others
29 February 2016
0
Others
28 February 2016
0
Axis Bank Limited
11 August 2011
0
Others
17 July 2014
0
Others
24 March 2014
0
Others
28 February 2016
0
Others
29 February 2016
0
Others
28 March 2018
0
Others
28 February 2016
0
Others
28 March 2018
0
Others
28 March 2018
0
Others
28 March 2018
0
Others
28 March 2018
0
Ing Vysya Bank Limited
30 September 2013
0
Others
19 August 2016
0
Others
01 November 2017
0
Kotak Mahindra Prime Limited
15 May 2014
0
Others
29 February 2016
0
Others
28 February 2016
0
Axis Bank Limited
11 August 2011
0

Frequently Asked Questions

What is the date of Leading hotels limited incorporation?

Incorporation date of the company is 01 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Leading hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Adarsh rajkumar jatia
  • Kaushik dhirajlal shah
  • Shiv kumar jatia
  • Archana jatia
  • Sanjay banthiya .
  • Anita thapar
  • Lalit bhasin
  • Tapesh bharat kumar goenka
  • Amritesh jatia
  • Sudhir ramkrishna vyas
  • Purti amit patkar

Get Some Sun