Company Information

CIN
U55101MH2001PLC218815
Status
Date of Incorporation
23 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,636,010
Authorised Capital
36,000,000

Directors

Konika Nirmal Shah
Konika Nirmal Shah
Director/Designated Partner
for about 1 year
Trusha Deepak Shah
Trusha Deepak Shah
Director/Designated Partner
for over 1 year
Vineeta Piyush Patel
Vineeta Piyush Patel
Director/Designated Partner
for about 1 year
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
for almost 19 years
Prakash Shenoy
Prakash Shenoy
Director
for about 16 years
Vinay Soni
Vinay Soni
Director/Designated Partner
for almost 4 years
Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
for over 1 year
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Suchitra Maharana
Suchitra Maharana
Additional Director
over 6 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Director
about 9 years ago
Parthiv Vinaykant Parekh
Parthiv Vinaykant Parekh
Additional Director
over 9 years ago
Hitesh Chawda
Hitesh Chawda
Director
about 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Additional Director
over 17 years ago
Jatin Luthra
Jatin Luthra
Company Secretary
over 18 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
almost 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
almost 19 years ago

Documents

Form DIR-12-24122020_signed
Form DPT-3-16122020-signed
Form MGT-14-30092020_signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-24112019_signed
Interest in other entities;-13112019
Optional Attachment-(2)-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Campion properties limited?

Incorporation date of the company is 23 August 2001 .

What is the state of the Campion properties limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Campion properties limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Campion properties limited?

Campion properties limited has appointed 16 of directors.

Who are the appointed Directors in Campion properties limited?

The appointed directors in the company are:

  • Ramesh ganpati shenoy
  • Prakash shenoy
  • Tulsi sukhumal dadlani
  • Gaurang chhotalal shah
  • Hitesh chawda
  • Satyendra mohanlal sarupria
  • Parthiv vinaykant parekh
  • Jatin luthra
  • Suchitra maharana
  • Gourav ranawat singh
  • Rakesh gupta
  • Vinay soni
  • Trusha deepak shah
  • Vineeta piyush patel
  • Konika nirmal shah
  • Samir vinodray raval