Company Information
CIN
Status
Date of Incorporation
13 February 1961
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
54,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Supriya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Bisheshwar Prasad Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Apurv Kumar
Manager/Secretary
over 14 years ago
over 14 years ago
Rupak Gupta
Manager/Secretary
over 14 years ago
over 14 years ago
Girish Narain Mehra
Director
over 26 years ago
over 26 years ago
Past Directors
Shafi Alam
Additional Director
over 7 years ago
over 7 years ago
Birendra Kumar
Ceo(kmp)
over 10 years ago
over 10 years ago
Mohinder Kapur
Director
almost 21 years ago
almost 21 years ago
Pramod Balmukand Agarwala
Director
almost 23 years ago
almost 23 years ago
Ravinder Kumar Chadha
Director
almost 23 years ago
almost 23 years ago
Sanjiv Swarup
Director
almost 23 years ago
almost 23 years ago
Rakesh Mahendra Gupta
Director
over 26 years ago
over 26 years ago
Sushil Kumar .
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 43] Hotels, Cafes, Cafeterias, Snack Bars 85
Canteens, Catering, Rest Homes, Restaurants,
Self Service Restaurants, And Other Hospitality
Services Included In Class 43.
[Class : 43] Hotels, Cafes, Cafeterias, Snack Bars &
Canteens, Catering, Rest Homes, Restaurants,
Self Service Restaurants, And Other Hospitality
Services Included In Class 43.
[Class : 43] Hotels, Cafes, Cafeterias, Snack Bars 85
Canteens, Catering, Rest Homes, Restaurants,
Self Service Restaurants, And Other Hospitality
Services Included In Class 43.
View +2 more Brands for U P Hotels Limited.
Charges
20 October 2018
Hdfc Bank Limited
6 Lak
23 April 2018
Hdfc Bank Limited
30 Lak
25 October 1989
Allahabad Bank
2 Crore
05 October 2006
Allahabad Bank
3 Crore
11 November 1996
Tourism Finance Corporation Of India Limited
7 Crore
08 June 2000
Tourism Finance Corporation Of India Ltd.
4 Crore
24 September 1990
Tourism Finance Corporation Of India Ltd.
2 Crore
24 June 1988
Industrial Finance Corporation Of India
1 Crore
18 November 2021
Others
0
23 April 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
25 October 1989
Others
0
24 September 1990
Tourism Finance Corporation Of India Ltd.
0
08 June 2000
Tourism Finance Corporation Of India Ltd.
0
24 June 1988
Industrial Finance Corporation Of India
0
05 October 2006
Allahabad Bank
0
11 November 1996
Tourism Finance Corporation Of India Limited
0
18 November 2021
Others
0
23 April 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
25 October 1989
Others
0
24 September 1990
Tourism Finance Corporation Of India Ltd.
0
08 June 2000
Tourism Finance Corporation Of India Ltd.
0
24 June 1988
Industrial Finance Corporation Of India
0
05 October 2006
Allahabad Bank
0
11 November 1996
Tourism Finance Corporation Of India Limited
0
18 November 2021
Others
0
23 April 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
25 October 1989
Others
0
24 September 1990
Tourism Finance Corporation Of India Ltd.
0
08 June 2000
Tourism Finance Corporation Of India Ltd.
0
24 June 1988
Industrial Finance Corporation Of India
0
05 October 2006
Allahabad Bank
0
11 November 1996
Tourism Finance Corporation Of India Limited
0
Documents
Form MGT-15-25042024_signed
Optional Attachment-(1)-25042024
Form Addendum to AOC-4 CSR-28032024_signed
Copy of MGT-8-17102023
List of share holders, debenture holders;-17102023
Optional Attachment-(1)-17102023
Form MGT-7-17102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Form AOC-4(XBRL)-05102023_signed
Form Addendum to AOC-4 CSR-12052023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102022
Form MGT-7-19102022_signed
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Copy of MGT-8-17102022
Form AOC-4(XBRL)-16102022_signed
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Copy of resolution passed by the company-04102022
Form MGT-15-03102022_signed
Optional Attachment-(1)-03102022
Form MGT-14-30092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Form DPT-3-15062022_signed
Form CHG-1-14012022_signed
Instrument(s) of creation or modification of charge;-14012022
Optional Attachment-(1)-14012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220114
Form MSME FORM I-30102021_signed