Company name
CHALET HOTELS LIMITED
Cin
L55101MH1986PLC038538
Status
Active
Registered_office_address
Raheja Tower, Plot No.C-30, Block'G', of Baroda, Bandra Kurla Complex, Bandra(,E),,Mumbai,Maharashtra,India,400051
Date of registration
01/06/1986
Roc
ROC Mumbai
Authorized capital
5981000000
Paidup capital
4341002710
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
400051

Director

DINNAMEDATE_JOINDESIGNATION
00106895HETAL MADHUKANT GANDHI2018-06-13Director
00010576JOSEPHCONRAD AGNELO DSOUZA2018-06-13Director
07893738ARTHUR WILLIAM DE HAAST2018-06-13Director
00027979CHANDRU LACHMANDAS RAHEJA2021-07-31Beneficial Owner
00028044RAVI CHANDRU RAHEJA1995-09-04Director
00028044RAVI CHANDRU RAHEJA2019-12-31Beneficial Owner
00029010NEEL CHANDRU RAHEJA2007-03-14Director
00029010NEEL CHANDRU RAHEJA2019-12-31Beneficial Owner
10525871CHRISTABELLE BERNADETTE BAPTISTA2011-09-23Company Secretary
00028044RAVI CHANDRU RAHEJA1995-09-04Director/Designated Partner
00641243SANJAY SETHI2018-02-09Managing Director
02105221RADHIKA DILIP PIRAMAL2018-06-13Director
00097589JYOTI CHANDRU RAHEJA2021-07-31Beneficial Owner
08627229MILIND WADEKAR2020-09-15CFO
00641243SANJAY SETHI2018-02-09Director/Designated Partner
00029010NEEL CHANDRU RAHEJA2007-03-14Director/Designated Partner
08627229MILIND BABAJI WADEKAR2020-09-15Director/Designated Partner
00010576JOSEPHCONRAD AGNELO DSOUZA2018-06-13Director/Designated Partner
00029010NEEL CHANDRU RAHEJA1996-12-12Managing Director
00029010NEEL CHANDRU RAHEJA2007-03-14Director
00029010NEEL CHANDRU RAHEJA2019-12-31Beneficial Owner
00027979CHANDRU LACHMANDAS RAHEJA1986-01-06Director
00027979CHANDRU LACHMANDAS RAHEJA2021-07-31Beneficial Owner
00389678RAMESH MOHANLAL VALECHA2007-12-15Additional Director
00389678RAMESH MOHANLAL VALECHA2007-12-15Whole-time director
00389678RAMESH MOHANLAL VALECHA2017-08-01Director
00028044RAVI CHANDRU RAHEJA1995-09-04Director
00028044RAVI CHANDRU RAHEJA2019-12-31Beneficial Owner
00097589JYOTI CHANDRU RAHEJA2021-07-31Beneficial Owner
00641243SANJAY SETHI2015-01-02Additional Director
00641243SANJAY SETHI2015-01-02Managing Director
00641243SANJAY SETHI2018-02-09Additional Director
00641243SANJAY SETHI2018-02-09Managing Director
01055493LUIS MIRANDA2005-04-15Nominee Director
01055493LUIS MIRANDA2010-09-24Additional Director
01055493LUIS MIRANDA2011-08-25Director
00010576JOSEPHCONRAD AGNELO DSOUZA2012-09-04Director
00010576JOSEPHCONRAD AGNELO DSOUZA2012-03-31Additional Director
00010576JOSEPHCONRAD AGNELO DSOUZA2002-08-16Nominee Director
00010576JOSEPHCONRAD AGNELO DSOUZA2018-06-12Additional Director
00010576JOSEPHCONRAD AGNELO DSOUZA2018-06-13Director
02105221RADHIKA DILIP PIRAMAL2018-06-12Additional Director
02105221RADHIKA DILIP PIRAMAL2018-06-13Director
08627229MILIND WADEKAR2020-09-15CFO
00106895HETAL MADHUKANT GANDHI2003-03-20Director
00106895HETAL MADHUKANT GANDHI2018-06-12Additional Director
00106895HETAL MADHUKANT GANDHI2018-06-13Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100746270Axis Bank Limited06/26/2023
100737854IDBI TRUSTEESHIP SERVICES LIMITED06/09/2023
100022263IDBI TRUSTEESHIP SERVICES LIMITED04/25/2016
100086073IDBI TRUSTEESHIP SERVICES LIMITED03/17/2017
100159575ST HELEN'S NOMINEES INDIA PRIVATE LIMITED02/19/2018
10024180CORPORATION BANK10/20/2006
10037754HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED02/19/200703/29/2010
10040378IDBI TRUSTEESHIP SERVICES LIMITED02/21/200710/25/2012
10040380IDBI TRUSTEESHIP SERVICES LIMITED02/23/200710/26/2012
10080722HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED12/06/200703/14/2012
10115886IDBI TRUSTEESHIP SERVICES LIMITED06/24/2008
10160740HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED04/29/200912/22/2009
10225652CITI BANK N.A.06/22/2010
10276825HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED02/11/2011
10277773Indian Overseas Bank03/18/2011
10277775Indian Overseas Bank03/18/2011
10278855STANDARD CHARTERED BANK03/17/2011
10332815Housing Development Finance Corporation Limited01/06/201210/01/2014
10332817HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED01/06/2012
10373525IDBI TRUSTEESHIP SERVICES LIMITED09/01/2012
10413271IDBI TRUSTEESHIP SERVICES LIMITED03/20/2013
10416859Union Bank of India03/22/2013
10421607HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED03/28/2013
10433587Standard Chartered Bank06/12/2013
10446016IDBI TRUSTEESHIP SERVICES LIMITED08/30/201301/20/2014
10480897HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED02/28/2014
10508960ICICI BANK LIMITED03/28/2014
10520805HDFC BANK LIMITED05/24/2014
10520808HDFC BANK LIMITED05/03/2014
10521307HDFC BANK LIMITED05/03/2014
10531045Housing Development Finance Corporation Limited10/13/2014
10535516HDFC BANK LIMITED11/14/2014
10579314RBL Bank Limited05/13/2015
10594339RBL Bank Limited08/28/2015
10609944IDBI TRUSTEESHIP SERVICES LIMITED12/01/201501/14/2016
80015090Indian Overseas Bank05/26/200301/19/2010
80015091Indian Overseas Bank06/27/200208/18/2009
80015093ICICI LIMITED08/25/1999
80035759HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED09/18/200103/19/2002
100729010IDBI TRUSTEESHIP SERVICES LIMITED05/19/2023
100717072THE FEDERAL BANK LTD04/06/2023
100682279Axis Bank Limited02/14/2023
100657394Axis Bank Limited12/07/2022
100644697Axis Bank Limited11/11/2022
100644495Axis Bank Limited11/09/2022
100644485Axis Bank Limited11/04/2022
100642374Axis Bank Limited11/07/2022
10515157HDFC BANK LIMITED06/06/201402/08/2019
100237026IDBI TRUSTEESHIP SERVICES LIMITED12/24/201802/21/2019
10511285HDFC BANK LIMITED06/06/201412/10/2018
10400922Standard Chartered Bank01/11/201304/30/2018
100028474ST HELEN'S NOMINEES INDIA PRIVATE LIMITED04/27/2016
100027096HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED03/22/2016
100587537HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED06/07/2022
100325865Axis Bank Limited02/06/202006/09/2022
10332646Axis Bank Limited01/27/201210/04/2023
100559343IDBI TRUSTEESHIP SERVICES LIMITED02/01/2022
100312142The Hongkong and Shanghai Banking Corporation Limited12/20/201909/02/2021
100491254Standard Chartered Bank10/05/2021
100459406HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED06/22/2021
100469024HDFC BANK LIMITED07/27/202108/13/2021
100066126CITI BANK N.A.11/09/2016
100383100ICICI BANK LIMITED10/08/202007/28/2023
100065709CITI BANK N.A.11/07/2016
100117419STANDARD CHARTERED BANK07/31/2017
100117417STANDARD CHARTERED BANK07/31/2017
10472922IDBI TRUSTEESHIP SERVICES LIMITED01/20/201408/27/2019
10511281HDFC BANK LIMITED06/06/201404/17/2019
100066123CITI BANK N.A.11/07/2016
10605011IDBI TRUSTEESHIP SERVICES LIMITED10/16/201507/28/2023
10604878STANDARD CHARTERED BANK10/28/2015
100321954HDFC BANK LIMITED01/16/202011/23/2020

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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