Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Daya Ram Mittal
Daya Ram Mittal
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
about 20 years ago
Rochak Gupta
Rochak Gupta
Director/Designated Partner
about 20 years ago
Brij Mohan Mittal .
Brij Mohan Mittal .
Director/Designated Partner
about 20 years ago

Registered Trademarks

Mantram Seven Star Hotel Resorts

[Class : 43] Providing Food And Drink, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours And Catering Services Included In Class 43.

Mantram Seven Star Hotel Resorts

[Class : 32] Beer, Ale, Stout And Porter; Carbonated Waters; Mineral And Aerated Waters And Other Non Alcoholic Drinks & Beverages; Soda Water. Tonic Water, Fruit Drinks, Cold Drink, Soft Drinks; Sport Drinks; Isotonic Drinks; Fruit Juices & Squashes; Sharbats; Beverage Concentrates; Syrups, Powders, Flavourings And Other Preparations For Makings Beverages Included In Class 32.

Mantram Seven Star Hotel Resorts

[Class : 29] Preserved Dried, Cooked Or Frozen, Fruit Preserves And Vegetable Preserves, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Groundnut Oil, Edible Oil, Oil Cake, Mustard Oil And Fats, Vanaspati Ghee, Jams, Jellies, Fruit Sauces, Pickles, Peanuts, Curd, Yogurt, Skimmed Milk Powder And Soups.
View +1 more Brands for Seven Star Hotel And Resorts Private Limited.

Charges

7 Crore
27 May 2016
Religare Finvest Limited
10 Crore
09 February 2013
Bank Of Baroda
3 Crore
11 October 2017
Religare Finvest Limited
27 Lak
06 January 2010
Bank Of Baroda
10 Crore
28 June 2021
Icici Bank Limited
7 Crore
28 June 2021
Others
0
11 October 2017
Others
0
27 May 2016
Others
0
09 February 2013
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
28 June 2021
Others
0
11 October 2017
Others
0
27 May 2016
Others
0
09 February 2013
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0
28 June 2021
Others
0
11 October 2017
Others
0
27 May 2016
Others
0
09 February 2013
Bank Of Baroda
0
06 January 2010
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28122020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Form CHG-1-10112017_signed
Instrument(s) of creation or modification of charge;-10112017