Company Information

CIN
U55109MH1989PTC053640
Status
Date of Incorporation
26 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Short-Stay Accommodation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
10,000,000

Directors

Sunil Ramchandra Sakpal
Sunil Ramchandra Sakpal
Director/Designated Partner
for over 1 year
Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
for over 1 year
Sumita Gaurav Ghai
Sumita Gaurav Ghai
Director/Designated Partner
for over 1 year
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
for over 9 years
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Managing Director
for about 35 years
Sujatha R Thomas
Sujatha R Thomas
Director
for almost 34 years
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Director/Designated Partner
for almost 2 years
Harsh Kumar Varma
Harsh Kumar Varma
Director
for about 8 years
Vikram Rajendra Seth
Vikram Rajendra Seth
Director/Designated Partner
for almost 2 years
Sunil Pardal
Sunil Pardal
Director/Designated Partner
for about 13 years

Past Directors

Amit Jain
Amit Jain
Director
over 7 years ago

Documents

Form AOC-4(XBRL)-15122020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DPT-3-22092020-signed
Form PAS-3-24062020_signed
Form MGT-14-24062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Copy of Board or Shareholders? resolution-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form INC-22-16102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-19092019_signed
Form BEN - 2-18092019_signed
List of share holders, debenture holders;-12092019
Declaration under section 90-10092019

Frequently Asked Questions

When was the Hotel kanakeshwar private limited incorporated?

The Hotel kanakeshwar private limited was incorporated with ROC on 26 September 1989 as .

Where has the Hotel kanakeshwar private limited been incorporated?

The company was incorporated in Mumbai with registration number 053640.

What is the E-filing status of the company?

The status of Hotel kanakeshwar private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Hotel kanakeshwar private limited?

The appointed directors in the company are:

  • Sunil pardal
  • Vikram rajendra seth
  • Rajan meenathakonil thomas
  • Sujatha r thomas
  • Dalip charanjit sehgal
  • Farangilal baburam goyal
  • Gaurav ravi ghai
  • Amit jain
  • Harsh kumar varma
  • Sumita gaurav ghai
  • Sunil ramchandra sakpal