Company Information

CIN
U55200MH1983PTC031709
Status
Date of Incorporation
29 December 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
for about 5 years
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
for about 5 years
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
for over 1 year
Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
for about 1 year
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
for about 1 year
Rajiv Agarwal
Rajiv Agarwal
Director
for over 17 years
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director/Designated Partner
for about 16 years
Sunita Goenka
Sunita Goenka
Director/Designated Partner
for about 16 years
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
for about 1 year
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 9 years

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 19 years ago

Charges

0
08 April 2002
Global Trust Bank Ltd.
14 Crore
08 April 2002
Global Trust Bank Ltd.
0
08 April 2002
Global Trust Bank Ltd.
0

Documents

Form DPT-3-19062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Consort hotels pvt ltd?

Incorporation date of the company is 29 December 1983 .

What is the state of the Consort hotels pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Consort hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Consort hotels pvt ltd?

Consort hotels pvt ltd has appointed 11 of directors.

Who are the appointed Directors in Consort hotels pvt ltd?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Shanita deepak jain
  • Sunita goenka
  • Jayvardhan v goenka
  • Aseela vinod goenka
  • Yashvardhan pramodkumar goenka
  • Pramod krishnamoorary goenka
  • Sanjana vinod goenka
  • Avanti pramod goenka
  • Shravan kumar bali