* Directors / Signatories / KMP / Principals

BD AND P HOTELS (INDIA) PRIVATE LIMITED

Company Status: Active As on: 19-Aug-2019

D&B Summary

Paid-up Capital(INR)
393,091,000
Authorised Capital(INR)
450,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2010
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2010
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2010
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
8
80% Complete
News

HCI survival at stake as J&K eyes Srinagar Centaur takeover - Times of India


Company Details

CIN.

U55101MH1997PTC107571

ROC Code

RoC-Mumbai

Date of Incorporation

25/04/1997

D&B D-U-N-S® Number

86-XXX-9406


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

CONSTRUCTION


Authorised Capital( INR)

450,000,000

Paid up Capital( INR)

393,091,000

Number of Members

0

Registered Address

DB House, General A.K Vaidya Marg, Goregaon (East), Mumbai MH 400063 IN


Email Id

cosecmdh@dbg.co.in

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

107571

Location

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SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP 1
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ESTEEM PROPERTIES PRIVATE LIMITED 1
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GOAN RECREATION CLUBS PRIVATE LIMITED 1
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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
TOYOTA FINANCIAL SERVICES INDIA LIMITED TOYOTA FINANCIAL SERVICES INDIA LIMITED 1,412,000 17/08/2016 -
TOYOTA FINANCIAL SERVICES INDIA LIMITED TOYOTA FINANCIAL SERVICES INDIA LIMITED 1,412,000 17/08/2016 -
TOYOTA FINANCIAL SERVICES INDIA LIMITED TOYOTA FINANCIAL SERVICES INDIA LIMITED 1,412,000 17/08/2016 -
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Punjab National Bank Punjab National Bank 274,100,000 28/05/2008 -
Punjab National Bank Punjab National Bank 4,280,000,000 29/11/2008 -
Punjab National Bank Punjab National Bank 50,000,000 08/10/2009 29/07/2013
Punjab National Bank Punjab National Bank 55,500,000 29/12/2012 06/07/2013
Punjab National Bank Punjab National Bank 579,500,000 07/04/2008 29/12/2012
Punjab National Bank Punjab National Bank 650,000,000 06/07/2013 -
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 7,170,000,000 27/02/2009 -
INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. 74,000,000 29/04/1999 16/06/1999
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 260,000,000 21/05/1998 16/06/1999
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 70,000,000 30/09/1999 13/06/2003
INDUSTRIAL DEVELOPMENT BANK OF INDIA INDUSTRIAL DEVELOPMENT BANK OF INDIA 80,000,000 14/07/2000 -
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ALLAHABAD BANK ALLAHABAD BANK 26,500,000 18/03/2004 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00030453 RAJIV BATEKRISHNA AGARWAL Managing Director 10/06/2008 14/12/2018
01454436 KRUNAL ABHUBHAI DESAI Director 11/01/2017 03/01/2020
02254751 HIFZURREHMAN ABDULLAH KADIWAL Additional Director 10/06/2008 23/02/2019
XXXXXXXXXX HITESH KUMAR RATHI Company Secretary 04/12/2015 18/12/2018

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

1 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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