U P HOTELS LIMITED
U P HOTELS LIMITED, founded on Feb. 13, 1961, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 80,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
U P HOTELS LIMITED is identified by its Corporate Identification Number (CIN) L55101DL1961PLC017307 and registration number 017307 . Its registered address is 1101 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG, , NEW DELHI, , Delhi, India, 110001.
As of now, U P HOTELS LIMITED status is 'Active'.
Company Details
| CIN Number | L55101DL1961PLC017307 |
| Company Name | U P HOTELS LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 017307 |
| Incorporation date | Feb. 13, 1961 |
| Email Id | *****[email protected] |
| Registered Address | 1101 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG, , NEW DELHI, , Delhi, India, 110001 |
| State | Delhi |
| Last AGM Date | 09/27/2023 |
| Paid Up Capital | Rs. 54000000 |
| Authorised Capital | Rs. 80000000 |
| Subscribed Capital | Rs. 54000000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
02116442
PAN:
*****6970F
OtherID:
5-7U47-1181
Director
Signatory
Appointment:
April 15, 2021
Cur Designation:
Sept. 25, 2021
Cessation Date:
DIN:
00007310
PAN:
*****9852J
OtherID:
5-7DRS-832
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 25, 2019
Cessation Date:
DIN:
00007310
PAN:
*****9852J
OtherID:
5-7DRS-832
CFO
Signatory
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
DIN:
00007310
PAN:
*****9852J
OtherID:
5-7DRS-832
Managing Director
Signatory
Appointment:
Sept. 1, 2008
Cur Designation:
May 15, 2010
Cessation Date:
DIN:
06949954
PAN:
*****7274F
OtherID:
5-8DDK-199
Director
Signatory
Appointment:
Aug. 22, 2016
Cur Designation:
Aug. 22, 2016
Cessation Date:
DIN:
00009188
PAN:
*****5470M
OtherID:
5-7DRV-2647
Director
Signatory
Appointment:
March 4, 2010
Cur Designation:
May 15, 2016
Cessation Date:
DIN:
00043538
PAN:
*****1580C
OtherID:
5-7DU2-1750
CFO
Signatory
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
DIN:
00043538
PAN:
*****1580C
OtherID:
5-7DU2-1750
Managing Director
Signatory
Appointment:
Aug. 6, 1998
Cur Designation:
May 15, 2010
Cessation Date:
DIN:
PAN:
*****4304P
OtherID:
5-7VRK-1758
Nodal Officer
Signatory
Appointment:
Cur Designation:
Oct. 27, 2022
Cessation Date:
DIN:
PAN:
*****4304P
OtherID:
5-7VRK-1758
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 15, 2017
Cessation Date:
DIN:
00227012
PAN:
OtherID:
1-2M2JF3K
FO User
Appointment:
Cur Designation:
Feb. 17, 2004
Cessation Date:
DIN:
00009188
PAN:
*****5470M
OtherID:
1-2KB7ZUZ
FO User
Appointment:
Cur Designation:
May 15, 2016
Cessation Date:
DIN:
00160246
PAN:
*****7184N
OtherID:
5-7EIA-1812
Director
Signatory
Appointment:
May 15, 2024
Cur Designation:
May 15, 2024
Cessation Date:
DIN:
00227012
PAN:
OtherID:
1-2M2JF3K
FO User
Appointment:
Cur Designation:
Feb. 17, 2004
Cessation Date:
DIN:
00043538
PAN:
*****1580C
OtherID:
5-7DU2-1750
CFO
Signatory
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
DIN:
00043538
PAN:
*****1580C
OtherID:
5-7DU2-1750
Managing Director
Signatory
Appointment:
Aug. 6, 1998
Cur Designation:
May 15, 2010
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T72095383
100521206
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Creation: 11/18/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
5000000
The Oberoi Corporate Tower, Building No. 11,
1st Floor, DLF Cyber City, Phase 2,,
Gurugram,
122002,
India
R68139526
100232958
HDFC BANK LIMITED
Creation: 04/23/2018
Modification:
Satisfaction: 10/01/2020
Modification:
Satisfaction: 10/01/2020
3089000
HDFC BANK HOUSE,
SENAPATI BAPAT MARG, LOWER PAREL, WEST,
MUMBAI,
Maharashtra,
400013,
India
R68183839
100232965
HDFC BANK LIMITED
Creation: 10/20/2018
Modification:
Satisfaction: 10/01/2020
Modification:
Satisfaction: 10/01/2020
634098
HDFC BANK HOUSE,
SENAPATI BAPAT MARG, LOWER PAREL, WEST,
MUMBAI,
Maharashtra,
400013,
India
AA1674769
90063657
ALLAHABAD BANK
Creation: 10/25/1989
Modification: 08/03/2016
Satisfaction: 03/16/2023
Modification: 08/03/2016
Satisfaction: 03/16/2023
21000000
2, NETAJI SUBHAS ROAD,,
KOLKATA,
West Bengal,
700001,
India
Y10144752
90063681
Creation: 09/24/1990
Modification: 12/20/1991
Satisfaction: 08/20/1996
Modification: 12/20/1991
Satisfaction: 08/20/1996
24000000
SCOPE COMPLEX 3 FLOOR ; CORE NO. V,
7 ; LODHI ROAD,
NEW DELHI,
Delhi,
110003,
India
A09850173
90064143
Creation: 06/08/2000
Modification:
Satisfaction: 01/23/2007
Modification:
Satisfaction: 01/23/2007
40000000
PRAKASH DEEP BUILDING,
4 FLOOR ; 7 ; TOLSTOY MARG,
NEW DELHI,
Delhi,
110001,
India
Y10144706
90063635
Creation: 06/24/1988
Modification: 08/10/1989
Satisfaction: 10/21/1993
Modification: 08/10/1989
Satisfaction: 10/21/1993
15000000
BANK OF BARODA BUILDING,
16 ; SANSAD MARG,
NEW DELHI,
Delhi,
110001,
India
A22172902
10021153
Creation: 10/05/2006
Modification:
Satisfaction: 09/08/2007
Modification:
Satisfaction: 09/08/2007
30000000
H.O.: 2, NETAJI SUBHASH ROAD, KOLKATA-700001,
BRANCH OFF: IND. FINANCE BRANCH ,17 PARLIAMENT STR,
NEW DELHI,
Delhi,
110001,
India
A09813221
80013264
Creation: 11/11/1996
Modification: 11/11/1996
Satisfaction: 01/23/2007
Modification: 11/11/1996
Satisfaction: 01/23/2007
70000000
(TFCI).CORE V, SCOPE COMPLEX,
7, LODI ROAD,
NEW DELHI,
Delhi,
110003,
India