NIGHTINGALE HOTELS PRIVATE LIMITED

NIGHTINGALE HOTELS PRIVATE LIMITED, founded on Jan. 19, 2007, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 130,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/27/2020 and its balance sheet was last filed on 03/31/2020 according to records from the Ministry of Corporate Affairs (MCA).

NIGHTINGALE HOTELS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U55101DL2007PTC158178 and registration number 158178 . Its registered address is ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT, , NEW DELHI, New Delhi, Delhi, India, 110037.

As of now, NIGHTINGALE HOTELS PRIVATE LIMITED status is 'Amalgamated'.

Company Details

CIN Number U55101DL2007PTC158178
Company Name NIGHTINGALE HOTELS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 158178
Incorporation date Jan. 19, 2007
Email Id [email protected]
Registered Address ASSET NO. 6 AEROCITY HOSPITALITY DISTRICT, , NEW DELHI, New Delhi, Delhi, India, 110037
State Delhi
Last AGM Date 07/27/2020
Paid Up Capital Rs. 130366000
Authorised Capital Rs. 130500000
Subscribed Capital Rs. 130366000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2020
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Chinese
Age/Gender:
38 years, 11 months old Male
DIN:
07006491
PAN:
OtherID:
5-7VFJ-2824
Director
Signatory
Appointment:
March 27, 2015
Cur Designation:
April 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 6 months old Male
DIN:
07145770
PAN:
*****9997A
OtherID:
5-8C8N-210
Director
Signatory
Appointment:
June 15, 2015
Cur Designation:
July 13, 2015
Cessation Date:
Nationality:
American
Age/Gender:
67 years old Male
DIN:
05198770
PAN:
*****5025A
OtherID:
5-7V67-754
Director
Signatory
Appointment:
Aug. 13, 2018
Cur Designation:
Aug. 9, 2019
Cessation Date:
Nationality:
Dutch
Age/Gender:
58 years, 2 months old Other
DIN:
PAN:
OtherID:
5-BTHE-46
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Jan. 10, 2020
Cessation Date:
Nationality:
Age/Gender:
55 years, 5 months old Male
DIN:
00352890
PAN:
OtherID:
1-5Y67HPE
FO User
Appointment:
Cur Designation:
Feb. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 5 months old Male
DIN:
00352890
PAN:
*****1534J
OtherID:
5-7GTV-626
CFO
Signatory
Appointment:
Cur Designation:
Feb. 13, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 6 months old Male
DIN:
07334001
PAN:
*****0268A
OtherID:
5-7VP5-2756
Whole-time director
Signatory
Appointment:
Nov. 5, 2015
Cur Designation:
Aug. 17, 2016
Cessation Date:
Nationality:
Dutch
Age/Gender:
58 years, 2 months old
DIN:
PAN:
OtherID:
1-3D7N-55997
SBO
SBO
Appointment:
Cur Designation:
Jan. 10, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
05251730
PAN:
*****4469Q
OtherID:
5-7V5G-4779
Director
Signatory
Appointment:
March 27, 2015
Cur Designation:
July 13, 2015
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
05251730
PAN:
*****4469Q
OtherID:
1-1QZ0WS7
FO User
Appointment:
Cur Designation:
July 13, 2015
Cessation Date:
Nationality:
Age/Gender:
61 years, 6 months old Male
DIN:
07334001
PAN:
OtherID:
1-1C5AGWT
FO User
Appointment:
Cur Designation:
Aug. 17, 2016
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
05251730
PAN:
*****4469Q
OtherID:
1-1QZ0WS7
FO User
Appointment:
Cur Designation:
July 13, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
05251730
PAN:
*****4469Q
OtherID:
5-7V5G-4779
Director
Signatory
Appointment:
March 27, 2015
Cur Designation:
July 13, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 6 months old Male
DIN:
07334001
PAN:
*****0268A
OtherID:
5-7VP5-2756
Whole-time director
Signatory
Appointment:
Nov. 5, 2015
Cur Designation:
Aug. 17, 2016
Cessation Date:
Nationality:
Age/Gender:
61 years, 6 months old Male
DIN:
07334001
PAN:
OtherID:
1-1C5AGWT
FO User
Appointment:
Cur Designation:
Aug. 17, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 6 months old Male
DIN:
07145770
PAN:
*****9997A
OtherID:
5-8C8N-210
Director
Signatory
Appointment:
June 15, 2015
Cur Designation:
July 13, 2015
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H44761435
10604080
Creation: 10/30/2015
Modification: 01/19/2016
Satisfaction: 02/07/2019
600000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra, 400025, India
C70053210
10436362
Creation: 06/17/2013
Modification: 03/13/2014
Satisfaction: 11/09/2015
550000000
IRCEN Bhawan, Plot No. 7, Sector C-1,, Institutional Area, Vasant Kunj,, New Delhi, Delhi, 110070, India

Company List by State

Company List by ROC