Company Information
CIN
Status
Date of Incorporation
03 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,053,500
Authorised Capital
150,000,000
Directors
Shekhar Vasant Sawant
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Guitry Teotonio Mascarenhas E Velho
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijesh Saxena
Person Incharge
about 12 years ago
about 12 years ago
Jyotsana Sharma
Director
about 12 years ago
about 12 years ago
Neeraj Ghei
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Nishant Nayan
Company Secretary
over 17 years ago
over 17 years ago
Inder Sharma
Director
about 19 years ago
about 19 years ago
Sushil Kumar Gupta
Director
about 20 years ago
about 20 years ago
Shashi Kant Misra
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 43] Resorts, Hotels, Motels, Restaurants, Hotel Services, Motel Services, Resort Lodging Services, Provision Of Accommodation, Guest House Services, Service Apartments, Lounging Houses, Holiday Camp Services, Hotel Reservation Services; Temporary Accommodation Services; Holiday Information And Planning Relating To Accommodation; Restaurant, Banqueting, Catering, Bar...
[Class : 43] Resorts, Hotels, Motels, Restaurants, Hotel Services, Motel Services, Resort Lodging Services, Provision Of Accommodation, Guest House Services, Service Apartments, Lounging Houses, Holiday Camp Services, Hotel Reservation Services; Temporary Accommodation Services; Holiday Information And Planning Relating To Accommodation; Restaurant, Banqueting, Catering, Bar...
[Class : 43] Resorts, Hotels, Motels, Restaurants, Hotel Services, Motel Services, Resort Lodging Services, Provision Of Accommodation, Guest House Services, Service Apartments, Lounging Houses, Holiday Camp Services, Hotel Reservation Services; Temporary Accommodation Services; Holiday Information And Planning Relating To Accommodation; Restaurant, Banqueting, Catering, Bar...
View +25 more Brands for Select Holiday Resorts Private Limited.
Charges
03 April 2018
Edelweiss Finvest Private Limited
44 Crore
28 July 2016
Deutsche Bank Ag
18 Crore
28 May 2007
Tourism Finance Corporation Of India Ltd.
15 Crore
15 June 1999
Union Bank Of India
25 Lak
28 May 2004
Hdfc Ltd.
12 Crore
09 February 1993
Industrial Finance Corporation Of India Ltd
0
06 June 1995
The Industrial Finance Corporaton Of India Ltd
0
21 July 2023
Others
0
07 December 2022
Axis Bank Limited
0
28 July 2016
Others
0
03 April 2018
Others
0
15 June 1999
Union Bank Of India
0
06 June 1995
The Industrial Finance Corporaton Of India Ltd
0
28 May 2004
Hdfc Ltd.
0
09 February 1993
Industrial Finance Corporation Of India Ltd
0
28 May 2007
Tourism Finance Corporation Of India Ltd.
0
21 July 2023
Others
0
07 December 2022
Axis Bank Limited
0
28 July 2016
Others
0
03 April 2018
Others
0
15 June 1999
Union Bank Of India
0
06 June 1995
The Industrial Finance Corporaton Of India Ltd
0
28 May 2004
Hdfc Ltd.
0
09 February 1993
Industrial Finance Corporation Of India Ltd
0
28 May 2007
Tourism Finance Corporation Of India Ltd.
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-22092020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL document in respect Consolidated financial statement-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form DPT-3-30062019
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-10062019
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
