Company Information

CIN
U74900MH2011PTC225192
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satvik Himanshubhai Shah
Satvik Himanshubhai Shah
Director
for about 11 years
Vatsal Vijaykumar Upadhyay
Vatsal Vijaykumar Upadhyay
Additional Director
for about 6 years
Marwan Ramadan
Marwan Ramadan
Director
for almost 13 years
Fadi Ramadan
Fadi Ramadan
Director
for almost 13 years
Mokhtar Ramadan
Mokhtar Ramadan
Director
for almost 13 years

Past Directors

Chirag G Soni
Chirag G Soni
Director
about 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-11-29012019_signed
Acknowledgement received from company-28012019
Notice of resignation filed with the company-28012019
Proof of dispatch-28012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(2)-20102018
Form DIR-12-20102018_signed

Frequently Asked Questions

When was the Hospitality marketing concepts private limited incorporated?

The Hospitality marketing concepts private limited was incorporated with ROC on 20 December 2011 as .

Where has the Hospitality marketing concepts private limited been incorporated?

The company was incorporated in Mumbai with registration number 225192.

What is the E-filing status of the company?

The status of Hospitality marketing concepts private limited is Active.

Number of Key Management personnel of the Hospitality marketing concepts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hospitality marketing concepts private limited?

The appointed directors in the company are:

  • Satvik himanshubhai shah
  • Mokhtar ramadan
  • Fadi ramadan
  • Marwan ramadan
  • Chirag g soni
  • Vatsal vijaykumar upadhyay