Company Information

CIN
U55101KA2005PTC037255
Status
Date of Incorporation
16 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
395,153,380
Authorised Capital
500,000,000

Directors

Renuka Mukesh Jagtiani
Renuka Mukesh Jagtiani
Beneficial Owner
for over 1 year
Manish Tandon
Manish Tandon
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
Additional Director
over 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
Ravi Saxena
Ravi Saxena
Managing Director
over 18 years ago
Mukesh Wadhumal Jagtiani
Mukesh Wadhumal Jagtiani
Director
about 19 years ago
Hariharan Ramanathan
Hariharan Ramanathan
Director
about 19 years ago
Nagarajan Sundararaman
Nagarajan Sundararaman
Director
about 19 years ago

Charges

259 Crore
21 September 2019
Hdfc Bank Limited
15 Crore
16 October 2018
Hdfc Bank Limited
40 Crore
16 December 2017
Hdfc Bank Limited
35 Crore
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
129 Crore
19 August 2009
Standard Chartered Bank
3 Lak
21 July 2010
Indusind Bank Ltd.
30 Crore
22 November 2019
Hdfc Bank Limited
40 Crore
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2019
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
21 July 2010
Indusind Bank Ltd.
0
16 October 2018
Hdfc Bank Limited
0
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2019
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
21 July 2010
Indusind Bank Ltd.
0
16 October 2018
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2017
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
21 July 2010
Indusind Bank Ltd.
0
16 October 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Form MSME FORM I-14122020_signed
Form PAS-3-27112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Board or Shareholders? resolution-27112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form PAS-3-02112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MSME FORM I-16092020_signed
Form PAS-3-02092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020

Frequently Asked Questions

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

The Citymax hotels (india) private limited was incorporated with ROC on 16 September 2005 as .

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

The company was incorporated in Bangalore with registration number 037255.

What is the E-filing status of the company?

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

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

The company has 12 key management personnel in the company.

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

The appointed directors in the company are:

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