Company Information

CIN
Status
Date of Incorporation
14 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Stephen Patrick Greyling
Stephen Patrick Greyling
Director/Designated Partner
for about 2 years
Ranjit Kumar
Ranjit Kumar
Director/Designated Partner
for about 1 year

Past Directors

Sunil Narang
Sunil Narang
Additional Director
over 5 years ago
Varun Vijay Sharma
Varun Vijay Sharma
Additional Director
over 6 years ago
Tushar Motiram Ghugare
Tushar Motiram Ghugare
Additional Director
over 6 years ago
Shivakumar Ganeshan
Shivakumar Ganeshan
Additional Director
about 8 years ago
Vikram Kundur Reddy
Vikram Kundur Reddy
Director
about 9 years ago
Andrew William Harrison
Andrew William Harrison
Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 14 years ago
Sarah Mary Cohen
Sarah Mary Cohen
Director
about 15 years ago
Laurel Anne Vanderjagt
Laurel Anne Vanderjagt
Director
about 15 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Alternate Director
about 28 years ago

Documents

Form MGT-7-31122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-24122020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-16092019
Optional Attachment-(2)-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019

Frequently Asked Questions

When was the Four seasons luxury resorts (india) private limited incorporated?

The Four seasons luxury resorts (india) private limited was incorporated with ROC on 14 August 1996 as .

Where has the Four seasons luxury resorts (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 232802.

What is the E-filing status of the company?

The status of Four seasons luxury resorts (india) private limited is Active.

Number of Key Management personnel of the Four seasons luxury resorts (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Four seasons luxury resorts (india) private limited?

The appointed directors in the company are:

  • Laurel anne vanderjagt
  • Sarah mary cohen
  • Mukesh kumar
  • Andrew william harrison
  • Raman sampath kumar
  • Vikram kundur reddy
  • Shivakumar ganeshan
  • Tushar motiram ghugare
  • Varun vijay sharma
  • Ranjit kumar
  • Sunil narang
  • Stephen patrick greyling