Anil Chanana, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Anil Parashar, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Kapil Bhatia, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Gaurav Bhushan, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Kim John Mooney, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Michael Issenberg, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Aditya Ghosh, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Jean Michel Gabriel Casse, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Neena Gupta, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Gaurav Dhingra, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Pathik Arora, . Designation Secretary at INTERGLOBE HOTELS PRIVATE LIMITED.
Jitindar Bir Singh, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Rajat Roy, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Ashish Kumar, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Louise Maree Daley, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Sanjeev Kumar, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Sven Louis Boinet, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Astha Arora, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Puneet Dhawan, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Rahul Bhatia, . Designation Beneficial Owner at INTERGLOBE HOTELS PRIVATE LIMITED.
Jitindar Bir Singh, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Pankaj Madan, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Pankaj Arora, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Munish Gupta, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Johny Zakhem, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Garth Ian Simmons, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Konakere Vasappa Shiva Kumar, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Aditya Pande, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Philip Joseph Basha, . Designation Director at INTERGLOBE HOTELS PRIVATE LIMITED.
Located at CENTRAL WING, GROUND FLOOR, THAPAR HOUSE 124, JANPATH, New Delhi, Delhi. .

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INTERGLOBE HOTELS PRIVATE LIMITED

About Interglobe Hotels Private Limited
Interglobe Hotels Private Limited was registered at Registrar of Companies ROC Delhi on 24 August, 2004 and is categorised as Company limited by shares and an Non-government company.
Interglobe Hotels Private Limited's Corporate Identification Number (CIN) is U55101DL2004PTC128567 and Registeration Number is 128567.

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 17 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, Aditya Pande, Philip Joseph Basha, and there are no other Active Directors / Partners in the company except these 17 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
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

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