Berggruen Hotels Private Limited registered address on file is 602, CENTRAL PLAZA, 6TH FLOOR, 166, C.S.T. ROAD, KALINA, SANTACRUZ (EAS T), MUMBAI - 400098, Maharashtra, India.
Berggruen Hotels Private Limited currently have 8 Active Directors / Partners: Anshu Sarin, Jagdish Kumar Chawla, Davander Tomar, Pradeep . Mathur, Anshu Sarin, Paramartha Saikia, Sonali Manchanda, Anish Arora, and there are no other Active Directors / Partners in the company except these 8 officials.
Berggruen Hotels Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | BERGGRUEN HOTELS PRIVATE LIMITED |
|---|---|
| CIN | U55101MH2006PTC164475 |
| Registration Date | 12 September, 2006 |
| Registeration No. | 164475 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 602, CENTRAL PLAZA, 6TH FLOOR, 166, C.S.T. ROAD, KALINA, SANTACRUZ (EAS T), MUMBAI - 400098, Maharashtra, India |
| Address other than Registered Address | Asset No.6 Aerocity Hospitality District New Delhi 110037 DL IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 583000000 INR |
| PaidUp Capital | Rs 545516160 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 13 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Anshu Sarin | |
| Jagdish Kumar Chawla | |
| Davander Tomar | |
| Pradeep . Mathur | |
| Anshu Sarin | |
| Paramartha Saikia | |
| Sonali Manchanda | |
| Anish Arora | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sanjay Sethi | |
| Kabir Prakash Kewalramani | |
| Shashank Prabhakar Warty | |
| Kevin Martin Sheehan | |
| Thomas Wayne Crawford | |
| Vikas Ravinder Chadha | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 180000000 INR | 09 December, 2011 | - | Open |
| Rs 220000000 INR | 10 September, 2013 | 19 February, 2014 | Open | |
| Rs 510000000 INR | 05 November, 2012 | 22 February, 2014 | Open | |
| Rs 510000000 INR | 21 November, 2012 | 22 February, 2014 | Open | |
| Uncalled Share Capital Goodwill Book debts Movable property (not being pledge) |
Rs 1100000000 INR | 27 September, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 1100000000 INR | 03 June, 2009 | - | Closed |
| Rs 1130000000 INR | 10 September, 2013 | 19 February, 2014 | Open | |
| Rs 1214800000 INR | 05 May, 2010 | 20 December, 2012 | Closed | |
| Rs 1214800000 INR | 05 June, 2010 | 19 October, 2012 | Closed | |