HOTEL CLARK'S (VARANASI) LIMITED.
HOTEL CLARK'S (VARANASI) LIMITED., founded on Feb. 3, 1977, operates as a Public company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 70,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
HOTEL CLARK'S (VARANASI) LIMITED. is identified by its Corporate Identification Number (CIN) U55101UP1977PLC004383 and registration number 004383 . Its registered address is S-20/54MALL ROAD VARANASI, , UTTAR PRADESH, Varanasi, Uttar Pradesh, India, 221002.
As of now, HOTEL CLARK'S (VARANASI) LIMITED. status is 'Active'.
Company Details
| CIN Number | U55101UP1977PLC004383 |
| Company Name | HOTEL CLARK'S (VARANASI) LIMITED. |
| ROC Code | ROC Kanpur |
| Registration Number | 004383 |
| Incorporation date | Feb. 3, 1977 |
| Email Id | [email protected] |
| Registered Address | S-20/54MALL ROAD VARANASI, , UTTAR PRADESH, Varanasi, Uttar Pradesh, India, 221002 |
| State | Uttar Pradesh |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 66940000 |
| Authorised Capital | Rs. 70000000 |
| Subscribed Capital | Rs. 66940000 |
| 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
DIN:
00227012
PAN:
*****8034E
OtherID:
5-7FCC-769
Director
Signatory
Appointment:
Feb. 3, 1977
Cur Designation:
Feb. 3, 1977
Cessation Date:
DIN:
00227012
PAN:
OtherID:
1-2M2JF3K
FO User
Appointment:
Cur Designation:
Feb. 3, 1977
Cessation Date:
DIN:
01812414
PAN:
*****8025H
OtherID:
5-7TPE-2864
Director
Signatory
Appointment:
Aug. 11, 2010
Cur Designation:
Sept. 30, 2018
Cessation Date:
DIN:
01812414
PAN:
*****8025H
OtherID:
1-2TRN4HO
FO User
Appointment:
Cur Designation:
Sept. 30, 2018
Cessation Date:
DIN:
00693866
PAN:
*****4450C
OtherID:
5-7LF2-2554
Managing Director
Signatory
Appointment:
Aug. 6, 1978
Cur Designation:
Aug. 6, 1978
Cessation Date:
DIN:
01533475
PAN:
*****1278Q
OtherID:
5-7T5A-2177
Director
Signatory
Appointment:
Dec. 1, 2020
Cur Designation:
Dec. 30, 2020
Cessation Date:
DIN:
00693866
PAN:
*****4450C
OtherID:
1-53VDK83
FO User
Appointment:
Cur Designation:
Aug. 6, 1978
Cessation Date:
DIN:
01533475
PAN:
*****1278Q
OtherID:
1-4HY3HBB
FO User
Appointment:
Cur Designation:
Dec. 30, 2020
Cessation Date:
DIN:
08893032
PAN:
*****5732A
OtherID:
5-8ESA-623
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 16, 2015
Cessation Date:
DIN:
02724288
PAN:
*****1844M
OtherID:
5-7UOJ-969
Director
Signatory
Appointment:
Jan. 1, 2016
Cur Designation:
April 1, 2023
Cessation Date:
DIN:
02724288
PAN:
OtherID:
1-43TZ8KC
FO User
Appointment:
Cur Designation:
Oct. 24, 2016
Cessation Date:
DIN:
00227012
PAN:
*****8034E
OtherID:
5-7FCC-769
Director
Signatory
Appointment:
Feb. 3, 1977
Cur Designation:
Feb. 3, 1977
Cessation Date:
DIN:
00227012
PAN:
OtherID:
1-2M2JF3K
FO User
Appointment:
Cur Designation:
Feb. 3, 1977
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6596228
100847289
ICICI BANK LIMITED
Creation: 12/26/2023
Modification:
Satisfaction:
Modification:
Satisfaction:
2926933
ICICI Bank Tower, Near Chakli Circle, Old Padra Road,
Vadodara,
Gujarat,
390007,
India
F21406533
100092133
HDFC BANK
Creation: 02/20/2017
Modification:
Satisfaction: 05/13/2022
Modification:
Satisfaction: 05/13/2022
2772000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,,
LOWER PARLE W,
MUMBAI,
Maharashtra,
400013,
India
T98040769
90268476
INDIAN BANK
Creation: 09/15/1989
Modification: 03/30/2022
Satisfaction:
Modification: 03/30/2022
Satisfaction:
58517000
NADESAR BRANCH NADESAR,
VARANASI,
Uttar Pradesh,
221002,
India
T98045115
100564226
INDIAN BANK
Creation: 03/30/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
17000000
NADESAR BRANCH NADESAR,
VARANASI,
Uttar Pradesh,
221002,
India
A63848238
90271158
Creation: 10/07/1987
Modification:
Satisfaction: 06/03/2009
Modification:
Satisfaction: 06/03/2009
3100000
14/88,
CIVIL LINES,
KANPUR,
Uttar Pradesh,
India
AA1162427
100341059
INDIAN BANK
Creation: 06/09/2020
Modification:
Satisfaction: 11/24/2022
Modification:
Satisfaction: 11/24/2022
6880000
NADESAR BRANCH,
NADESAR,
VARANASI,
Uttar Pradesh,
221002,
India
A63847909
90272160
Creation: 02/09/1999
Modification:
Satisfaction: 06/03/2009
Modification:
Satisfaction: 06/03/2009
5000000
14/88,
CIVIL LINES,
KANPUR,
Uttar Pradesh,
India
A63847636
90272207
Creation: 06/30/1999
Modification:
Satisfaction: 06/03/2009
Modification:
Satisfaction: 06/03/2009
8000000
14/88,
CIVIL LINES,
KANPUR,
Uttar Pradesh,
India
A63848121
90272017
Creation: 11/24/1997
Modification:
Satisfaction: 06/03/2009
Modification:
Satisfaction: 06/03/2009
2500000
14/88,
CIVIL LINES,
KANPUR,
Uttar Pradesh,
India
A63847974
90272159
Creation: 02/06/1999
Modification:
Satisfaction: 06/03/2009
Modification:
Satisfaction: 06/03/2009
2500000
14/88,
CIVIL LINES,
KANPUR,
Uttar Pradesh,
India
AA0767156
100341055
INDIAN BANK
Creation: 04/21/2020
Modification:
Satisfaction: 08/23/2022
Modification:
Satisfaction: 08/23/2022
3000000
NADESAR BRANCH,
NADESAR,
VARANASI,
Uttar Pradesh,
221002,
India