Company Information

CIN
U55101KA2004PTC033397
Status
Date of Incorporation
18 February 2004
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
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
65,000,000

Directors

Kulangara Thottiyil John Mathew
Kulangara Thottiyil John Mathew
Director/Designated Partner
for 11 months
Melvin Mathew
Melvin Mathew
Director/Designated Partner
for 11 months
Mac John
Mac John
Director/Designated Partner
for 11 months
Aleyamma Mathew
Aleyamma Mathew
Director/Designated Partner
for over 1 year

Past Directors

Mahjabeen Fathima .
Mahjabeen Fathima .
Director
over 20 years ago
Liaquath Ali Khan .
Liaquath Ali Khan .
Director
over 20 years ago
Sadath Ali Khan
Sadath Ali Khan
Managing Director
over 20 years ago

Charges

9 Crore
12 January 2005
State Bank Of India
9 Crore
12 January 2005
State Bank Of India
0
12 January 2005
State Bank Of India
0

Documents

Form AOC-4(XBRL)-09012020_signed
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-29122019
Form ADT-1-27122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form ADT-3-18122019_signed
Resignation letter-11122019
Form DPT-3-03072019
Evidence of cessation;-12062019
Form DIR-12-12062019
Notice of resignation;-12062019

Frequently Asked Questions

What is the date on which the Concorde international hotels private limited incorporated?

Concorde international hotels private limited was incorporated on 18 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Concorde international 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 Concorde international hotels private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.