Company Information

CIN
U55204MH2011PTC215552
Status
Date of Incorporation
30 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
737,012.5
Authorised Capital
1,000,000

Directors

Jayendra Natwarlal Shah
Jayendra Natwarlal Shah
Nominee Director
for over 9 years
Dinesh Harish Rao
Dinesh Harish Rao
Additional Director
for almost 12 years
Rajiv Haresh Khatri
Rajiv Haresh Khatri
Director/Designated Partner
for 11 months
Ketan Arun Kadam
Ketan Arun Kadam
Director
for over 13 years

Past Directors

Chetan Jitendra Juthani
Chetan Jitendra Juthani
Nominee Director
about 10 years ago
Hitesh Ahuja
Hitesh Ahuja
Additional Director
almost 12 years ago
Punita Ketan Kadam
Punita Ketan Kadam
Director
about 12 years ago
Arti Arun Kadam
Arti Arun Kadam
Director
over 13 years ago

Documents

Notice of resignation;-04042017
Acknowledgement received from company-04042017
Evidence of cessation;-04042017
Form DIR-11-04042017_signed
Form DIR-12-04042017_signed
Notice of resignation filed with the company-04042017
Proof of dispatch-04042017
Form PAS-3-13122016_signed
Copy of Board or Shareholders? resolution-13122016
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.-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT
Form DIR-12-210815.OCT
Optional Attachment 1-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF

Frequently Asked Questions

When was the Impresa hospitality management private limited incorporated?

The Impresa hospitality management private limited was incorporated with ROC on 30 March 2011 as .

Where has the Impresa hospitality management private limited been incorporated?

The company was incorporated in Mumbai with registration number 215552.

What is the E-filing status of the company?

The status of Impresa hospitality management private limited is Strike Off.

Number of Key Management personnel of the Impresa hospitality management private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Impresa hospitality management private limited?

The appointed directors in the company are:

  • Ketan arun kadam
  • Chetan jitendra juthani
  • Punita ketan kadam
  • Rajiv haresh khatri
  • Jayendra natwarlal shah
  • Hitesh ahuja
  • Arti arun kadam
  • Dinesh harish rao