Company Information
CIN
Status
Date of Incorporation
21 January 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
20,524,200
Authorised Capital
60,000,000
Directors
Harsh Vardhan Goenka
Director/Designated Partner
about 2 years ago
about 2 years ago
Avarna Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Arnab Banerjee Mrinal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajat Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushik Roy .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anant Vardhan Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Preeti Goenka
Beneficial Owner
about 6 years ago
about 6 years ago
Shashwat Goenka
Beneficial Owner
over 14 years ago
over 14 years ago
Ganesh Natarajan
Director
over 14 years ago
over 14 years ago
Bhanwar Lal Chandak
Director
about 15 years ago
about 15 years ago
Rajendra Jha
Director/Designated Partner
about 15 years ago
about 15 years ago
Subroto Chattopadhyay
Director
over 19 years ago
over 19 years ago
Arvind Nath Agrawal
Director
about 20 years ago
about 20 years ago
Sanjiv Goenka
Director/Designated Partner
about 26 years ago
about 26 years ago
Ramesh Chandak
Director
about 26 years ago
about 26 years ago
Sumantra Banerjee
Director
almost 37 years ago
almost 37 years ago
Past Directors
Neeraj Kumar Nanda
Director
over 4 years ago
over 4 years ago
Sandeep Kishore
Additional Director
almost 10 years ago
almost 10 years ago
Venkatesh Srinivasan
Additional Director
about 10 years ago
about 10 years ago
Ajit Singh Chouhan
Director
about 15 years ago
about 15 years ago
Sunil Bhandari
Additional Director
about 16 years ago
about 16 years ago
Paras Kumar Chowdhary
Director
about 24 years ago
about 24 years ago
Pradipta Kumar Mohapatra
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 42] Providing Of Foods And Drinks, Temporary Accommodation, Medical, Hygienic And Beauty Care And Services That Cannot Be Classified In Other Classes
[Class : 42] Providing Of Foods And Drinks; Temporary Accommodation; Medical, Hygienic And Beauty Care And Services That Cannot Be Classified In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Providing Of Foods And Drinks; Temporary Accommodation
View +4 more Brands for Spencer International Hotels Limited.
Charges
14 July 1980
Canara Bank
50 Lak
20 April 2001
Icici Bank Ltd.
3 Crore
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
60 Lak
03 July 1978
Canara Bank
73 Lak
25 March 2004
Infrastructureleasing And Financing Service Ltd.
12 Crore
31 July 2001
Icici Bank Ltd.
10 Crore
13 October 1999
Icici Bank Ltd.
15 Crore
27 May 1991
M/s. Anz Grindlys Bank Plc.
5 Crore
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-07122020
Company CSR policy as per section 135(4)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of other Entity(s)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form PAS-6-07102020_signed
Form PAS-6-06102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
-23092020
Form DPT-3-11122019-signed
Form DPT-3-02122019-signed
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Interest in other entities;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Company CSR policy as per section 135(4)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Details of other Entity(s)-04072019
