| Our Company was originally incorporated as Chillwinds Hotels Private Limited on January 8, 2007, under the Companies Act, 1956, with the Registrar of Companies, NCT of Delhi and Haryana. The registration no. assigned to our Company was U55101DL2007PTC157518. The Company was converted into a Public Limited Company and the subsequently the name was changed to Chillwinds Hotels Limited w.e.f August 25, 2007. The name of the Company was further changed to Asian Hotels (West) Limited w.e.f February 12, 2010.
2007
Incorporated as Private Limited Company under the Companies Act, 1956
The Company became a wholly owned subsidiary of erstwhile M/s Asian Hotels Limited.
The Company was converted into a Public Limited Company.
-Company has changed its name from Chillwinds Hotels Ltd. to Chillwinds Hotels Ltd.
2009
Registered office of the Company was shifted.
2010
The Hon'ble High Court of Delhi at New Delhi, approved the Scheme of Arrangement/ De-merger between erstwhile M/s Asian Hotels Limited (Transferor Company) & its Shareholders & Creditors; M/s Chillwinds Hotels Limited (Transferee Company I) & its Shareholders and M/s Vardhman Hotels Limited (Transferee Company II) & its
Shareholders.
The above Scheme came into effect on filing of Form 42 of the Companies (Court) Rules, 1959 of the High Court in relation to the Scheme along with Form 21 with the Registrar of Companies, NCT of Delhi and Haryana pursuant to Clause 6.12 of the Scheme, whereby
Mumbai undertaking of Transferor Company has been transferred to and vested in Transferee Company-I with effect from October 31, 2009 (i.e. the Appointed Date under the Scheme).
The name of the Company was further changed to Asian Hotels (West) Limited
2011
-Asian Hotels (West) Ltd. has completed acquisition of 50.49% of equity share capital of Inovoa Hotels and Resorts Ltd
-Mr. Rajesh Adhikary has been appointed as an Alternate Director of the company.
2012
-Asian Hotels (West) Ltd has recommended dividend of 40%
2013
-Company has shifted its registered office from E-5, Clarion Collection -The Qutab, Hotel, Shaheed Jeet Singh Marg, New Delhi - 110016 to E-Basement, Clarion Collection - The Qutab, Hotel, Shaheed Jeet Singh Marg, New Delhi - 110016 with effect from June 01, 2013.
-Asian Hotels (West) Ltd has recommended dividend of 20%.
2014
-Company has shifted its registered office from E-Basement, Clarion Collection - The Qutab Hotel, Shaheed Jeet Singh Marg, New Delhi - 110016 to 6th Floor, Aria Tower, J W Marriott, New Delhi Aerocity, Asset Area-4, Hospitality District, Near IGI Airport, New Delhi-110037 with effect from February 20, 2014.
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