EXPRESS RESORTS AND HOTELS LIMITED

EXPRESS RESORTS AND HOTELS LIMITED, founded on Feb. 16, 1996, operates as a Public company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. 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).

EXPRESS RESORTS AND HOTELS LIMITED is identified by its Corporate Identification Number (CIN) U55101GJ1996PLC028851 and registration number 028851 . Its registered address is EXPRESS HOTEL BUILDING, R.C. DUTT ROAD,, , BARODA, Vadodara, Gujarat, India, 390007.

As of now, EXPRESS RESORTS AND HOTELS LIMITED status is 'Active'.

Company Details

CIN Number U55101GJ1996PLC028851
Company Name EXPRESS RESORTS AND HOTELS LIMITED
ROC Code ROC Ahmedabad
Registration Number 028851
Incorporation date Feb. 16, 1996
Email Id *****[email protected]
Registered Address EXPRESS HOTEL BUILDING, R.C. DUTT ROAD,, , BARODA, Vadodara, Gujarat, India, 390007
State Gujarat
Last AGM Date 09/27/2023
Paid Up Capital Rs. 50075090
Authorised Capital Rs. 80000000
Subscribed Capital Rs. 50075090
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
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
Nationality:
Age/Gender:
79 years, 4 months old Male
DIN:
00977474
PAN:
*****7228K
OtherID:
1-I29IQA
FO User
Appointment:
Cur Designation:
Dec. 16, 2011
Cessation Date:
Nationality:
Age/Gender:
49 years, 9 months old Male
DIN:
01097237
PAN:
*****8048E
OtherID:
1-D4VZS1
FO User
Appointment:
Cur Designation:
June 28, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 4 months old Male
DIN:
00977474
PAN:
*****7228K
OtherID:
5-7LP7-50
Director
Signatory
Appointment:
Feb. 17, 1996
Cur Designation:
Dec. 16, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 4 months old Male
DIN:
00977474
PAN:
*****7228K
OtherID:
5-7LP7-50
Beneficial Owner
Signatory
Appointment:
Cur Designation:
July 22, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 9 months old Male
DIN:
01097237
PAN:
*****8048E
OtherID:
5-7NZS-69
Whole-time director
Signatory
Appointment:
June 28, 2003
Cur Designation:
June 28, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 5 months old Male
DIN:
00064623
PAN:
*****0644N
OtherID:
5-7DZ9-800
Managing Director
Signatory
Appointment:
July 9, 1997
Cur Designation:
Aug. 8, 2014
Cessation Date:
Nationality:
Age/Gender:
55 years, 5 months old Male
DIN:
00064623
PAN:
*****0644N
OtherID:
1-47OFJXA
FO User
Appointment:
Cur Designation:
Aug. 8, 2014
Cessation Date:
Nationality:
Age/Gender:
85 years, 1 month old Male
DIN:
00051657
PAN:
*****9092H
OtherID:
1-ICS7OE
FO User
Appointment:
Cur Designation:
Aug. 8, 2014
Cessation Date:
Nationality:
Age/Gender:
47 years, 8 months old Other
DIN:
PAN:
*****4706K
OtherID:
5-7VRZ-49
Company Secretary
Signatory
Appointment:
Cur Designation:
April 2, 2013
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R86496544
100368670
AXIS Bank limited
Creation: 08/12/2020
Modification:
Satisfaction: 01/07/2021
100000000
RAC, VADODARA, Gujarat, 390001, India
R83323063
100401679
KOTAK MAHINDRA BANK LIMITED
Creation: 12/15/2020
Modification:
Satisfaction:
500000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
B28837334
90113230
Creation: 04/28/2005
Modification: 02/28/2009
Satisfaction: 12/29/2011
56000000
TFCI TOWER, V FLOOR, 61, NEHRU PLACE, NEW DELHI, Delhi, 110019, India
A58292889
80052275
Creation: 03/27/1998
Modification:
Satisfaction: 02/25/2009
1575000
CORE-4A, EAST COURT, 1ST FLOOR, INDIA HABITAT CENTRE, LODI ROAD, NEW DELHI, Delhi, 110003, India
A58869397
80051796
Creation: 06/24/2003
Modification:
Satisfaction: 02/28/2009
19000000
ALKAPURI BRANCH, BARODA, Gujarat, 390001, India

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