Company Information

CIN
U55101MH2011PTC218578
Status
Date of Incorporation
13 June 2011
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
200,000
Authorised Capital
500,000

Directors

Sujata Ravi Hegde
Sujata Ravi Hegde
Director/Designated Partner
for over 1 year
Suniel Veerappa Shetty
Suniel Veerappa Shetty
Director/Designated Partner
for almost 2 years
Monisha Suniel Shetty
Monisha Suniel Shetty
Individual Promoter
for over 13 years

Past Directors

Sumita Shetty Prathap
Sumita Shetty Prathap
Director
almost 12 years ago
Prema Veerappa Shetty
Prema Veerappa Shetty
Director
over 13 years ago

Charges

0
28 December 2012
The Saraswat Co-operative Bank Ltd.
50 Lak
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
28 December 2012
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MGT-6-19102020
Optional Attachment-(1)-19102020
-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Form DPT-3-07102020-signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-01112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(2)-28082019

Frequently Asked Questions

What is the incorporation date of the Hytel broadway and hospitality private limited?

Incorporation date of the company is 13 June 2011 .

What is the state of the Hytel broadway and hospitality private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hytel broadway and hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hytel broadway and hospitality private limited?

Hytel broadway and hospitality private limited has appointed 5 of directors.

Who are the appointed Directors in Hytel broadway and hospitality private limited?

The appointed directors in the company are:

  • Suniel veerappa shetty
  • Prema veerappa shetty
  • Sujata ravi hegde
  • Sumita shetty prathap
  • Monisha suniel shetty