KOLKATTA HOTELS LIMITED having CIN U55101DL2001PLC112138 is 55 years , 3 month & 22 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 1,070,000,000 and its paid up capital is Rs. 999,061,820. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. KOLKATTA HOTELS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of KOLKATTA HOTELS LIMITED are Manish Garg and Rajeev Kapila.
KOLKATTA HOTELS LIMITED ' Corporate Identification Number (CIN) is U55101DL2001PLC112138 and its registration number is 112138. Users may contact KOLKATTA HOTELS LIMITED on its Email address - companysecretary@dsgroup.com Registered address of KOLKATTA HOTELS LIMITED is T-37, third floor, pankaj central market,,new delhi,delhi,india-110092. Current status of KOLKATTA HOTELS LIMITED is - Active.
as on 08/23/2001
as on 08/23/2001
CIN | U55101DL2001PLC112138 |
---|---|
Company Status | Active |
Registration Number | 112138 |
Date of Incorporation | 08/23/2001 |
RoC | ROC Delhi |
Company Age | 23 years & 249 days |
Authorized Capital | ₹ 1070000000 |
Paid-up capital | ₹ 999061820 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | companysecretary@dsgroup.com |
---|---|
Address | T-37, Third Floor, Pankaj Central Market, New Delhi Delhi India 110092 |
Website | dsgroup.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/23/2006 | 00060933 | *****3356N | 17 years | |
Director | 09/29/2011 | 01952020 | *****6902Q | 11 years | |
Director | 09/27/2017 | 00053467 | *****3224B | 6 years | |
Director | 06/01/2019 | 06586235 | *****9820K | 6 years | |
Director | 04/01/2017 | 07746055 | *****5099E | 8 years | |
Director | 06/01/2021 | 00281322 | *****4258R | 4 years | |
Director | 06/01/2021 | 01324631 | *****0783R | 4 years | |
Director | 04/17/2023 | 00060933 | *****3356N | 0 years | |
Director | 03/09/2023 | 01952020 | *****6902Q | 1 years | |
Director | 04/18/2024 | 09787112 | *****4505D | 0 years | |
Director | 12/01/2023 | 01324631 | *****0783R | 2 years | |
Director | 10/11/2023 | 00053467 | *****3224B | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi | |
Active
|
13,319,000 | 0 | Delhi |
CANARA BANK
No. of Loans: 1
Total Amount: 1,733,100,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
CANARA BANK | 1,733,100,000 | 04 Jul, 2008 | - | 13 Mar, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
KOLKATTA HOTELS LIMITED having CIN U55101DL2001PLC112138 is 55 years , 3 month old Public Indian Company incorporated with MCA on 23 Aug 2001. KOLKATTA HOTELS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,070,000,000 and paid-up capital is 999,061,820.
CIN of KOLKATTA HOTELS LIMITED is U55101DL2001PLC112138.
Address of KOLKATTA HOTELS LIMITED is T-37, third floor, pankaj central market,,new delhi,delhi,india-110092,.
The company has 12 directors/key management personnel ATUL JAIN,SAURABH GUPTA,RAJEEV KAPILA,RAVENDRA SINGH,INDER BISHT,ASHOK AGGARWAL,MANISH GARG,ATUL JAIN,SAURABH GUPTA,SACHIN GOYAL,MANISH GARG,RAJEEV KAPILA,
Email : companysecretary@dsgroup.com
Address : T-37, Third Floor, Pankaj Central Market, New Delhi Delhi India 110092
KOLKATTA HOTELS LIMITED is involved in activities such as Computer programming, consultancy and related activities