LUXABODE HOTELS PRIVATE LIMITED

LUXABODE HOTELS PRIVATE LIMITED, founded on Nov. 15, 2018, 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. 4,200,410,160, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

LUXABODE HOTELS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70109HR2018PTC076924 and registration number 076924 . Its registered address is 3rd Floor, Orchid Centre, Sector 53, Golf Course Road, Village Haiderpur Vira, , Gurugram, Gurgaon, Haryana, India, 122002.

As of now, LUXABODE HOTELS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U70109HR2018PTC076924
Company Name LUXABODE HOTELS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 076924
Incorporation date Nov. 15, 2018
Email Id [email protected]
Registered Address 3rd Floor, Orchid Centre, Sector 53, Golf Course Road, Village Haiderpur Vira, , Gurugram, Gurgaon, Haryana, India, 122002
State Haryana
Last AGM Date 09/29/2023
Paid Up Capital Rs. 2800180160
Authorised Capital Rs. 4200410160
Subscribed Capital Rs. 2800180160
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
43 years, 11 months old Male
DIN:
07406331
PAN:
*****5215K
OtherID:
5-7VOT-2827
Individual Promoter
Signatory
Appointment:
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Age/Gender:
43 years, 11 months old Male
DIN:
07406331
PAN:
*****5215K
OtherID:
1-22N4K1Y
FO User
Appointment:
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 8 months old Male
DIN:
03450221
PAN:
*****9198K
OtherID:
5-7V2P-3454
Additional Director
Signatory
Appointment:
Dec. 31, 2023
Cur Designation:
Dec. 31, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Female
DIN:
09065294
PAN:
*****2253G
OtherID:
5-8EZT-1215
Company Secretary
Signatory
Appointment:
Cur Designation:
July 25, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00050270
PAN:
*****5610B
OtherID:
5-8EKT-1
Director
Signatory
Appointment:
Nov. 15, 2018
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00050270
PAN:
*****5610B
OtherID:
5-8EKT-1
Individual Promoter
Signatory
Appointment:
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Age/Gender:
44 years, 10 months old Male
DIN:
08648978
PAN:
*****3647H
OtherID:
1-5QNRW0M
FO User
Appointment:
Cur Designation:
Dec. 11, 2020
Cessation Date:
Nationality:
American
Age/Gender:
27 years, 3 months old Male
DIN:
10443331
PAN:
OtherID:
1-5O46RH1
Additional Director
Signatory
Appointment:
Dec. 28, 2023
Cur Designation:
Dec. 28, 2023
Cessation Date:
Nationality:
Age/Gender:
52 years, 2 months old Male
DIN:
00050270
PAN:
*****5610B
OtherID:
1-3VX0NYP
FO User
Appointment:
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 8 months old Male
DIN:
03450221
PAN:
*****9198K
OtherID:
5-7V2P-3454
Additional Director
Signatory
Appointment:
Dec. 31, 2023
Cur Designation:
Dec. 31, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Female
DIN:
09065294
PAN:
*****2253G
OtherID:
5-8EZT-1215
Company Secretary
Signatory
Appointment:
Cur Designation:
July 25, 2022
Cessation Date:
Nationality:
Age/Gender:
44 years, 10 months old Male
DIN:
08648978
PAN:
*****3647H
OtherID:
1-5QNRW0M
FO User
Appointment:
Cur Designation:
Dec. 11, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00050270
PAN:
*****5610B
OtherID:
5-8EKT-1
Director
Signatory
Appointment:
Nov. 15, 2018
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 2 months old Male
DIN:
00050270
PAN:
*****5610B
OtherID:
5-8EKT-1
Individual Promoter
Signatory
Appointment:
Cur Designation:
Nov. 15, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 2 months old Male
DIN:
00050270
PAN:
*****5610B
OtherID:
1-3VX0NYP
FO User
Appointment:
Cur Designation:
Nov. 15, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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