Company · U55101HR2004PTC138347
Aapc India Hotel Management Private Limited
Aapc India Hotel Management Private Limited is an active company, incorporated in 2004, registered in Sector -45. 18 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹33.91 cr
- Authorised
- ₹225 cr
- Directors
- 18
Directors and officers · 18
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kapil Bhatia | Director | 2004 | Serving | 00090776 |
| Meenakshi Gupta | Director | 2010 | Serving | 07390916 |
| Neena Gupta | Director | 2013 | Serving | 02530640 |
| Rahul Bhatia | Director | 2016 | Serving | 00090860 |
| Puneet Dhawan | Director | 2020 | Serving | 08770506 |
| Mark David Willis | 2020 | Serving | 09002950 | |
| Rajat Roy | Director | 2021 | Serving | 03232378 |
| Johny Zakhem | 2021 | Serving | 09002940 | |
| Marc Descrozaille | 2021 | Serving | 09002943 | |
| Garth Ian Simmons | Director | 2023 | Serving | 08762253 |
| Pankaj Madan | Director | 2023 | Serving | 03016953 |
| Philip Joseph Basha | Director | 2023 | Serving | 10298439 |
| Sebastien Marie Christophe Bazin | 2024 | Serving | 07319729 | |
| Aditya Pande | Director | 2024 | Serving | 03115010 |
| Gaurav Bhushan | Director | 2025 | Serving | 00148874 |
| Kanwal Jeet Singh Bakshi | Non- Individual Subscriber | 2025 | Serving | 10289370 |
| Kiran Thadimarri | Nominee | 2026 | Serving | 07042703 |
| Ranju Alex | Manager/Secretary | 2026 | Serving | 06469038 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 28 Nov 2024 |
| 31/03/2024 | Balance sheet | Filed 29 Oct 2024 |
| 31/03/2023 | Annual return | Filed 21 Nov 2023 |
| 31/03/2022 | Annual return | Filed 18 Nov 2022 |
| 31/03/2022 | Balance sheet | Filed 27 Oct 2022 |
| 31/03/2021 | Annual return | Filed 24 Dec 2021 |
| 31/03/2021 | Balance sheet | Filed 29 Oct 2021 |
| 31/03/2020 | Annual return | Filed 24 Dec 2020 |
| 31/03/2020 | Balance sheet | Filed 31 Dec 2020 |
| 31/03/2019 | Annual return | Filed 11 Nov 2019 |
| 31/03/2019 | Balance sheet | Filed 26 Oct 2019 |
| 31/03/2018 | Annual return | Filed 29 Dec 2018 |
| 31/03/2018 | Balance sheet | Filed 28 Dec 2018 |
| 31/03/2017 | Annual return | Filed 27 Dec 2017 |
| 31/03/2017 | Balance sheet | Filed 26 Apr 2018 |
| 31/03/2016 | Annual return | Filed 29 Nov 2016 |
| 31/03/2016 | Balance sheet | Filed 30 Nov 2016 |
| 31/03/2015 | Annual return | Filed 13 Jan 2016 |
| 31/03/2015 | Balance sheet | Filed 12 Jan 2016 |
| 31/03/2014 | Annual return | Filed 19 Aug 2014 |
| 31/03/2014 | Balance sheet | Filed 4 Aug 2014 |
| 31/03/2013 | Annual return | Filed 16 Nov 2013 |
| 31/03/2013 | Balance sheet | Filed 19 Dec 2013 |
| 31/03/2012 | Annual return | Filed 11 Dec 2012 |
| 31/03/2012 | Balance sheet | Filed 10 Dec 2012 |
| 31/03/2011 | Annual return | Filed 23 Dec 2011 |
| 31/03/2011 | Balance sheet | Filed 23 Dec 2011 |
| 31/03/2010 | Annual return | Filed 24 Nov 2010 |
| 31/03/2010 | Balance sheet | Filed 27 Oct 2010 |
| 31/03/2009 | Annual return | Filed 27 Nov 2009 |
| 31/03/2009 | Balance sheet | Filed 30 Oct 2009 |
| 31/03/2008 | Annual return | Filed 10 Nov 2008 |
| 31/03/2008 | Balance sheet | Filed 7 Oct 2008 |
| 31/03/2007 | Annual return | Filed 23 Nov 2007 |
| 31/03/2007 | Balance sheet | Filed 26 Oct 2007 |
| 31/03/2006 | Annual return | Filed 26 Dec 2006 |
| 31/03/2006 | Balance sheet | Filed 15 Sept 2006 |
| 03/31/2025 00:00:00 | Annual return | Filed 11 Dec 2025 |
| 03/31/2025 00:00:00 | Balance sheet | Filed 8 Dec 2025 |
Registration
- Registered office
- Plot No. 86, Sector - 44Gurugram -122003, Haryana, IndiaGurgaon, GurgaonSector -45, Haryana, 122003
- Registrar
- ROC Haryana
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 26 Sept 2025
- Last balance sheet
- 31 Mar 2025
- Registration number
- 138347
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.