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Twenty First Century Management Services Ltd

Asian Hotels (West) Ltd

BSE : 533221|NSE : AHLWEST|ISIN : INE915K01010

Asian Hotels (West) Ltd Company History

Asian Hotels (West) was incorporated as Chillwinds Hotels Private Limited on January 8, 2007, under the Companies Act, 1956. The Company had entered into a Scheme of Arrangement and Demerger with Asian Hotels Limited pursuant to which Hyatt Regency, Mumbai was transferred to and vested in the Company. The name of the Company was changed to Asian Hotels (West) Limited w.e.f February 12, 2010.

2007
2009
2010
2011
2012
2013
2014

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.

2007

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2009

Registered office of the Company was shifted.

2009

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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

2010

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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.

2011

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2012

Asian Hotels (West) Ltd has recommended dividend of 40%

2012

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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%.

2013

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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.

2014

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