Company Information

CIN
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
180,000,000
Authorised Capital
350,000,000

Directors

Rita Vikas Sarup
Rita Vikas Sarup
Additional Director
for over 10 years
Gyana Das
Gyana Das
Director/Designated Partner
for almost 4 years
Rajat Mehra
Rajat Mehra
Director/Designated Partner
for over 10 years

Past Directors

Gaurav Sharma
Gaurav Sharma
Additional Director
over 6 years ago
Vinay Gupta
Vinay Gupta
Additional Director
almost 9 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Director
almost 19 years ago

Charges

268 Crore
27 November 2017
Hdfc Bank Limited
87 Crore
11 July 2017
State Bank Of India
58 Crore
24 May 2017
St Helen's Nominees India Private Limited
94 Crore
28 October 2015
Icici Bank Limited
66 Crore
28 June 2010
Union Bank Of India Industrial Finance Branch
34 Crore
30 July 2021
Standard Chartered Bank
17 Crore
02 February 2021
State Bank Of India
11 Crore
04 May 2023
Standard Chartered Bank
0
29 November 2022
State Bank Of India
0
18 February 2022
Standard Chartered Bank
0
11 October 2021
State Bank Of India
0
27 November 2017
Hdfc Bank Limited
0
30 July 2021
Standard Chartered Bank
0
11 July 2017
State Bank Of India
0
02 February 2021
State Bank Of India
0
24 May 2017
Others
0
28 October 2015
Icici Bank Limited
0
28 June 2010
Union Bank Of India Industrial Finance Branch
0
04 May 2023
Standard Chartered Bank
0
29 November 2022
State Bank Of India
0
18 February 2022
Standard Chartered Bank
0
11 October 2021
State Bank Of India
0
27 November 2017
Hdfc Bank Limited
0
30 July 2021
Standard Chartered Bank
0
11 July 2017
State Bank Of India
0
02 February 2021
State Bank Of India
0
24 May 2017
Others
0
28 October 2015
Icici Bank Limited
0
28 June 2010
Union Bank Of India Industrial Finance Branch
0
04 May 2023
Standard Chartered Bank
0
29 November 2022
State Bank Of India
0
18 February 2022
Standard Chartered Bank
0
11 October 2021
State Bank Of India
0
27 November 2017
Hdfc Bank Limited
0
30 July 2021
Standard Chartered Bank
0
11 July 2017
State Bank Of India
0
02 February 2021
State Bank Of India
0
24 May 2017
Others
0
28 October 2015
Icici Bank Limited
0
28 June 2010
Union Bank Of India Industrial Finance Branch
0

Documents

Form DPT-3-16122020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-19092020-signed
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form DIR-12-13092019_signed

Frequently Asked Questions

What is the date on which the Caspia hotels private limited incorporated?

Caspia hotels private limited was incorporated on 22 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Caspia hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caspia hotels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Caspia hotels private limited?

6 of directors are associated with the company.