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GRAND WINDSOR RESORTS LIMITED




Grand Windsor Resorts Limited is a Public incorporated on 03 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 101,900,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Grand Windsor Resorts Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Grand Windsor Resorts Limited are Divya Sardana, Sabina Kapoor, Gautam Kapoor, Madan Lal Kapoor, Shruti Kapoor, Pawan Kumar Gupta, Balwinder Kumar Tandon, Sunil Vij and Jaspreet Kaur.

Grand Windsor Resorts Limited's Corporate Identification Number is (CIN) U55101HR1996PLC041292 and its registration number is 41292.Its Email address is [email protected] and its registered address is D-63 SOUTH CITY-1 NA GURGAON HR 122001 IN.

Current status of Grand Windsor Resorts Limited is - Active.

Company Details

CIN

U55101HR1996PLC041292

Company Name

GRAND WINDSOR RESORTS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

41292

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 December 1996

Age of Company

27 years, 4 month, 22 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹101,900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GRAND WINDSOR RESORTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-63 SOUTH CITY-1 NA GURGAON HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00204807

DIVYA SARDANA

Director

01 December 2007

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STALLION HOUSINGS PRIVATE LIMITED

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20 February 2021

BLACK JACK INDIA PRIVATE LIMITED

Managing Director

07 December 2000

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Company Designation Appointment Date Cessation Date

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00204848

SABINA KAPOOR

Wholetime Director

03 December 1996

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GARDEX INDIA PRIVATE LIMITED

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09 April 2019

RICHARD GOTEX PRIVATE LIMITED

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BLACK JACK INDIA PRIVATE LIMITED

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15 July 1985

GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED

Director

10 October 2006

SHOW BUSINESS PRIVATE LIMITED

Director

10 August 1981

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Company Designation Appointment Date Cessation Date

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00204909

GAUTAM KAPOOR

Managing Director

03 December 1996

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RICHARD GOTEX PRIVATE LIMITED

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STALLION HOUSINGS PRIVATE LIMITED

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SARTEX GLOBAL PRIVATE LIMITED

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BLACK JACK INDIA PRIVATE LIMITED

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GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED

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10 October 2006

SUSHANU INVESTMENTS PRIVATE LIMITED

Director

25 June 2004

SHOW BUSINESS PRIVATE LIMITED

Director

28 July 1981

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Company Designation Appointment Date Cessation Date

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00344281

MADAN LAL KAPOOR

Wholetime Director

20 August 1997

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Company Designation Appointment Date

NAVAL PRIVATE LIMITED

Director

23 September 1990

SUSHANU INVESTMENTS PRIVATE LIMITED

Additional Director

15 June 1992

SHOW BUSINESS PRIVATE LIMITED

Director

23 May 1991

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Company Designation Appointment Date Cessation Date

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03441168

SHRUTI KAPOOR

Director

03 February 2011

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Company Designation Appointment Date

STALLION HOUSINGS PRIVATE LIMITED

Director

20 February 2021

BLACK JACK INDIA PRIVATE LIMITED

Director

01 October 2013

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Company Designation Appointment Date Cessation Date

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07895094

PAWAN KUMAR GUPTA

Director

29 September 2016

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Company Designation Appointment Date

VISHNU COAL TRADERS LIMITED

Director

25 April 2022

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07911185

BALWINDER KUMAR TANDON

Director

01 May 2017

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Company Designation Appointment Date

VISHNU COAL TRADERS LIMITED

Director

25 May 2021

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Company Designation Appointment Date Cessation Date

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AAKPV8163F

SUNIL VIJ

CFO(KMP)

30 May 2014

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Company Designation Appointment Date

Currently Sunil Vij is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AWXPK1118N

JASPREET KAUR

Company Secretary

30 May 2014

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Company Designation Appointment Date

Currently Jaspreet Kaur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10143829

2007-11-21

-

2012-03-27

Movable property (not being pledge)

1,900,000

ORIENTAL BANK OF COMMERCE

10181782

2009-10-15

2018-10-18

2021-05-06

Immovable property or any interest therein

129,500,000

ORIENTAL BANK OF COMMERCE

80009257

1998-02-19

2018-10-18

2021-05-06

Movable property (not being pledge)

129,500,000

ORIENTAL BANK OF COMMERCE

90053266

1998-02-19

2019-12-03

2021-05-06

Movable property (not being pledge)

91,900,000

ORIENTAL BANK OF COMMERCE

90054397

2001-12-27

2018-10-18

2019-12-03

Immovable property or any interest therein; 20 YEARS LEASE HOLD RIGHT IN RESPECT OF LAND

129,500,000

ORIENTAL BANK OF COMMERCE

90054427

2002-02-04

2018-10-18

2021-05-06

Immovable property or any interest therein

129,500,000

ORIENTAL BANK OF COMMERCE

100409199

2021-01-13

2022-09-03

-

108,617,000

Axis Bank Limited

100409327

2021-01-13

2022-09-03

-

108,617,000

Axis Bank Limited

100445281

2021-05-17

2022-09-03

-

108,617,000

Axis Bank Limited

100447338

2021-05-29

2022-09-03

-

108,617,000

Axis Bank Limited

100524190

2021-11-24

-

2023-07-11

12,000,000

HDFC BANK LIMITED

100686689

2023-02-28

-

-

17,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

GRAND WINDSOR RESORTS LIMITED

JALANDHAR

144001

WINDSOR FOUNTAING.T ROAD, NEAR BMC CHOWKJALANDHAR133PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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