Interglobe Hotels Private Limited registered address on file is CENTRAL WING, GROUND FLOOR, THAPAR HOUSE 124, JANPATH, New Delhi - 110001, Delhi, India.
Interglobe Hotels Private Limited currently have 15 Active Directors / Partners: Kapil Bhatia, Michael Issenberg, Neena Gupta, Jitindar Bir Singh, Rajat Roy, Louise Maree Daley, Puneet Dhawan, Rahul Bhatia, Jitindar Bir Singh, Pankaj Madan, Pankaj Arora, Munish Gupta, Johny Zakhem, Garth Ian Simmons, Konakere Vasappa Shiva Kumar, and there are no other Active Directors / Partners in the company except these 15 officials.
Interglobe Hotels Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | INTERGLOBE HOTELS PRIVATE LIMITED |
|---|---|
| CIN | U55101DL2004PTC128567 |
| Registration Date | 24 August, 2004 |
| Registeration No. | 128567 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | CENTRAL WING, GROUND FLOOR, THAPAR HOUSE 124, JANPATH, New Delhi - 110001, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 20000000000 INR |
| PaidUp Capital | Rs 16218588000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anil Chanana | |
| Anil Parashar | |
| Gaurav Bhushan | |
| Kim John Mooney | |
| Aditya Ghosh | |
| Jean Michel Gabriel Casse | |
| Gaurav Dhingra | |
| Pathik Arora | |
| Ashish Kumar | |
| Sanjeev Kumar | |
| Sven Louis Boinet | |
| Astha Arora | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 200000000 INR | 05 January, 2015 | 27 August, 2015 | Open | |
| Pledge of Shares | Rs 200000000 INR | 20 October, 2016 | - | Closed |
| Rs 250000000 INR | 05 March, 2009 | 12 December, 2011 | Closed | |
| Rs 250000000 INR | 13 May, 2011 | 05 September, 2011 | Closed | |
| Immovable property or any interest therein | Rs 260000000 INR | 23 May, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 287000000 INR | 13 May, 2011 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 287000000 INR | 03 April, 2012 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) Current Assets, Movables, Plant & Machinery, |
Rs 300000000 INR | 03 September, 2016 | 02 November, 2016 | Open |
| Immovable property or any interest therein | Rs 308500000 INR | 06 August, 2007 | - | Closed |
| Rs 338500000 INR | 06 August, 2007 | 21 June, 2011 | Closed | |
| Rs 356500000 INR | 09 November, 2011 | 11 November, 2011 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) Current Assets, Movables, Plant & Machinery |
Rs 360000000 INR | 03 September, 2016 | 25 November, 2016 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 400000000 INR | 04 August, 2010 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 401000000 INR | 23 May, 2015 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 430000000 INR | 27 July, 2012 | - | Closed |
| Floating charge Movable property (not being pledge) |
Rs 430000000 INR | 02 April, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 02 April, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 500000000 INR | 23 May, 2015 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 09 August, 2016 | 07 December, 2017 | Open |
| Immovable property or any interest therein Book debts Floating charge |
Rs 515000000 INR | 15 September, 2010 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) Building and structure, Plant & Machinery |
Rs 560000000 INR | 03 September, 2016 | 22 June, 2017 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 563200000 INR | 02 April, 2013 | - | Closed |
| Rs 734800000 INR | 06 August, 2009 | 24 January, 2011 | Closed | |
| Rs 915000000 INR | 27 November, 2007 | 30 December, 2009 | Closed | |
| Immovable property or any interest therein | Rs 1433600000 INR | 04 May, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1433600000 INR | 25 May, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1433600000 INR | 03 April, 2012 | - | Closed |
| Rs 1433600000 INR | 24 January, 2014 | 03 April, 2014 | Closed | |
| Motor Vehicle (Hypothecation) Immovable property or any interest therein Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright Please see Part IV of Annexure A |
Rs 5250000000 INR | 23 October, 2015 | 26 August, 2016 | Open |