Company Information

CIN
Status
Date of Incorporation
25 June 1983
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 2023
Paid Up Capital
2,002,000
Authorised Capital
2,800,000

Directors

Past Directors

Sanjay Mafatlal Morakhia
Sanjay Mafatlal Morakhia
Additional Director
about 8 years ago
Sabitha Shetty
Sabitha Shetty
Additional Director
over 8 years ago
Pravin Vasu Shetty
Pravin Vasu Shetty
Additional Director
over 8 years ago
Karina Rahul Ramchandani
Karina Rahul Ramchandani
Additional Director
over 11 years ago
Geetu Indradas Mahbubani
Geetu Indradas Mahbubani
Director
about 27 years ago
Chandra Prakash Mahbubani .
Chandra Prakash Mahbubani .
Director
over 35 years ago
Indradas Bhagwandas Mahbubani
Indradas Bhagwandas Mahbubani
Director
over 39 years ago

Charges

12 Crore
21 July 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
20 August 2016
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
20 August 2016
Bharat Co-operative Bank (mumbai) Ltd
4 Crore
01 July 2016
The Bharat Co-operative Bank (mumbai) Ltd
2 Crore
09 August 2021
Bharat Co-operative Bank (mumbai) Ltd
1 Crore
01 July 2016
Others
0
20 August 2016
Others
0
09 August 2021
Others
0
21 July 2017
Others
0
20 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
01 July 2016
Others
0
20 August 2016
Others
0
09 August 2021
Others
0
21 July 2017
Others
0
20 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of written consent given by auditor-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018

Frequently Asked Questions

When was the Hotel contessa private limited incorporated?

The Hotel contessa private limited was incorporated with ROC on 25 June 1983 as .

Where has the Hotel contessa private limited been incorporated?

The company was incorporated in Mumbai with registration number 030283.

What is the E-filing status of the company?

The status of Hotel contessa private limited is Active.

Number of Key Management personnel of the Hotel contessa private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hotel contessa private limited?

The appointed directors in the company are:

  • Sanjay mafatlal morakhia
  • Karina rahul ramchandani
  • Geetu indradas mahbubani
  • Chandra prakash mahbubani .
  • Indradas bhagwandas mahbubani
  • Pravin vasu shetty
  • Sabitha shetty