Company Information

CIN
U92199KA2005PTC037615
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
271,673,960
Authorised Capital
350,000,000

Directors

Venkata Krishnan Veena
Venkata Krishnan Veena
Company Secretary
for over 4 years
Manish Tandon
Manish Tandon
Wholetime Director
for about 14 years
Shitalkumar Vinodray Mehta
Shitalkumar Vinodray Mehta
Director/Designated Partner
for about 4 years
Raghu Rajagopalan
Raghu Rajagopalan
Director/Designated Partner
for over 1 year

Past Directors

Vasanth Kumar Muthuvale
Vasanth Kumar Muthuvale
Director
about 6 years ago
Sunil Kavalath Chandran
Sunil Kavalath Chandran
Director
about 11 years ago
Kabir Lumba
Kabir Lumba
Director
about 11 years ago
Pamidighantam Venkata Krishna Sundaram
Pamidighantam Venkata Krishna Sundaram
Director
about 16 years ago
Mukesh Wadhumal Jagtiani
Mukesh Wadhumal Jagtiani
Additional Director
almost 17 years ago
Hariharan Ramanathan
Hariharan Ramanathan
Additional Director
almost 17 years ago
Ravi Saxena
Ravi Saxena
Additional Director
almost 17 years ago
Nagarajan Sundararaman
Nagarajan Sundararaman
Director
about 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Optional Attachment-(1)-22072020
Form MGT-7-31122019_signed

Frequently Asked Questions

When was the Citymax hospitality (india) private limited incorporated?

The Citymax hospitality (india) private limited was incorporated with ROC on 08 November 2005 as .

Where has the Citymax hospitality (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 037615.

What is the E-filing status of the company?

The status of Citymax hospitality (india) private limited is Active.

Number of Key Management personnel of the Citymax hospitality (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Citymax hospitality (india) private limited?

The appointed directors in the company are:

  • Nagarajan sundararaman
  • Vasanth kumar muthuvale
  • Kabir lumba
  • Raghu rajagopalan
  • Ravi saxena
  • Sunil kavalath chandran
  • Hariharan ramanathan
  • Pamidighantam venkata krishna sundaram
  • Mukesh wadhumal jagtiani
  • Manish tandon
  • Shitalkumar vinodray mehta
  • Venkata krishnan veena