Company Information

CIN
Status
Date of Incorporation
26 June 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
52,500,000
Authorised Capital
70,000,000

Directors

Jamasp Nariman Ichhaporia
Jamasp Nariman Ichhaporia
Director
for over 18 years
Suresh Lal Goklaney
Suresh Lal Goklaney
Additional Director
for over 18 years
Suresh Appakudal Venkatasubramanyam
Suresh Appakudal Venkatasubramanyam
Additional Director
for almost 16 years
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director
for over 18 years
Marzin Roomi Shroff
Marzin Roomi Shroff
Additional Director
for almost 17 years
Rajagopalan Sambamoorthy
Rajagopalan Sambamoorthy
Director
for over 7 years
Suhail Parameshwaran Kannampilly
Suhail Parameshwaran Kannampilly
Additional Director
for over 15 years
Konath Parameswaran Kannampilly
Konath Parameswaran Kannampilly
Director
for over 18 years

Past Directors

Charges

1 Crore
05 June 2007
Hdfc Bank Limited
1 Crore

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form DPT-3-11122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018

Frequently Asked Questions

When was the Forbes concept hospitality services private limited incorporated?

The Forbes concept hospitality services private limited was incorporated with ROC on 26 June 2006 as Company limited by Shares .

Where has the Forbes concept hospitality services private limited been incorporated?

The company was incorporated in Mumbai with registration number 162855.

What is the E-filing status of the company?

The status of Forbes concept hospitality services private limited is Active.

What is the Forbes concept hospitality services private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Forbes concept hospitality services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Forbes concept hospitality services private limited?

The appointed directors in the company are:

  • Vithal venketesh kamat
  • Konath parameswaran kannampilly
  • Suhail parameshwaran kannampilly
  • Suresh lal goklaney
  • Suresh appakudal venkatasubramanyam
  • Jamasp nariman ichhaporia
  • Rajagopalan sambamoorthy
  • Marzin roomi shroff