Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,974,340
Authorised Capital
7,500,000

Directors

Pranav Ghai
Pranav Ghai
Director/Designated Partner
almost 2 years ago
Surbhi Ghai
Surbhi Ghai
Director/Designated Partner
over 4 years ago
Nagesh Ghai
Nagesh Ghai
Director/Designated Partner
about 13 years ago
Arvind Kumar Ghei
Arvind Kumar Ghei
Director/Designated Partner
over 14 years ago

Past Directors

Varun Ghei
Varun Ghei
Additional Director
about 5 years ago
Vyoum Ghai
Vyoum Ghai
Director
over 14 years ago

Registered Trademarks

Dairy Bells With Device Royal Eastern Hospitalities Pvt. Ltd

[Class : 29] Mozzarella Cheese, Cheese, Milk & Milk Products

Pepper Corn (Label) Royal Eastern Hospitalities

[Class : 43] Providing Services In Respect Of Business Of Running Restaurants, Hotels, Tourist Resorts, Holiday Resorts, Guest Houses, Banquet Hall, Marriage Halls. Cafes, Tents, Pubs, Bars, Night Clubs, Casinos, Services Providing Of Food & Drink, Temporary Accommodation Lodging, Indoor. Outdoor Catering, Hotel Services & Consultancy Provider

Royal Eastern (Logo) Royal Eastern Hospitalities Private Limited

[Class : 43] Providing Of Food And Drinks (Alcoholic And Non Alcoholic Beverages) In Restaurants, Cafes, Bar, Cafeterias, Banquets And Lounges; Catering Services; Running Hotels, Resorts And Motels For Providing Temporary Accommodation, Being Services Included In Class 43.
View +2 more Brands for Royal Eastern Hospitalities Private Limited.

Charges

2 Crore
29 July 2017
Kotak Mahindra Bank Limited
75 Lak
26 September 2016
Kotak Mahindra Bank Limited
75 Lak
13 January 2015
Axis Bank Limited
29 Lak
29 February 2012
Hdfc Bank Limited
25 Lak
26 September 2016
Others
0
29 July 2017
Others
0
29 February 2012
Hdfc Bank Limited
0
13 January 2015
Axis Bank Limited
0
26 September 2016
Others
0
29 July 2017
Others
0
29 February 2012
Hdfc Bank Limited
0
13 January 2015
Axis Bank Limited
0

Documents

Form DIR-12-03112020_signed
Optional Attachment-(2)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-08092020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-02102019_signed
Form ADT-3-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Resignation letter-02102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018