Company Information

CIN
U55101MH2003PTC141737
Status
Date of Incorporation
13 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Chandran Nair
Sudhir Chandran Nair
Director/Designated Partner
for 12 months
Jamshed Pesi Shaw .
Jamshed Pesi Shaw .
Director
for almost 21 years
Rajeev Mahadeo Agarkar
Rajeev Mahadeo Agarkar
Director/Designated Partner
for almost 4 years
Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
for almost 2 years
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director
for over 1 year

Past Directors

Faredoon Dinshaw Mehta
Faredoon Dinshaw Mehta
Additional Director
about 16 years ago
Reyaz Ratan Mama
Reyaz Ratan Mama
Director
over 21 years ago

Charges

26 Lak
06 December 2013
State Bank Of India Chiplun Branch
21 Lak
29 January 2010
State Bank Of India
5 Lak
06 December 2013
State Bank Of India Chiplun Branch
0
29 January 2010
State Bank Of India
0
06 December 2013
State Bank Of India Chiplun Branch
0
29 January 2010
State Bank Of India
0
06 December 2013
State Bank Of India Chiplun Branch
0
29 January 2010
State Bank Of India
0

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form DPT-3-16092020-signed
Form DIR-12-17082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019

Frequently Asked Questions

What is the incorporation date of the Chiplun hotels private limited?

Incorporation date of the company is 13 August 2003 .

What is the state of the Chiplun hotels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Chiplun hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chiplun hotels private limited?

Chiplun hotels private limited has appointed 7 of directors.

Who are the appointed Directors in Chiplun hotels private limited?

The appointed directors in the company are:

  • Jamshed pesi shaw .
  • Reyaz ratan mama
  • Kamal hasanand bhatia
  • Anurag kamal bhatia
  • Faredoon dinshaw mehta
  • Rajeev mahadeo agarkar
  • Sudhir chandran nair