Company Information

CIN
U55101MH2013PTC249068
Status
Date of Incorporation
10 October 2013
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
342,230,000
Authorised Capital
400,000,000

Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Director/Designated Partner
for 11 months
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
for almost 5 years
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
for over 1 year
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
for about 11 years
Varun Sunil Kapur
Varun Sunil Kapur
Director
for about 11 years
Vikas Vinod Kapoor
Vikas Vinod Kapoor
Company Secretary
for about 3 years
Abhishek Chhajer
Abhishek Chhajer
Director/Designated Partner
for almost 3 years
Gaurav Dewan
Gaurav Dewan
Director/Designated Partner
for over 1 year
Vinod Kumar Hiran
Vinod Kumar Hiran
Director
for about 7 years
Nilima Daruwala
Nilima Daruwala
Director/Designated Partner
for over 1 year

Past Directors

Tushar Gajanan Raut
Tushar Gajanan Raut
Additional Director
about 1 year ago
Jayadeep . Balakrishnan
Jayadeep . Balakrishnan
Director
about 5 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
over 6 years ago
Jann Federico Fisch
Jann Federico Fisch
Director
about 7 years ago
Murali Varadarajan
Murali Varadarajan
Director
about 7 years ago
Mei Foong Chong
Mei Foong Chong
Additional Director
over 7 years ago
Michael Klaus Malchartzeck
Michael Klaus Malchartzeck
Director
about 9 years ago
Beat Christian Ehlers
Beat Christian Ehlers
Director
about 10 years ago
Asha Manajit Ghoshal
Asha Manajit Ghoshal
Director
over 10 years ago
Peter Andrist
Peter Andrist
Additional Director
about 11 years ago

Charges

52 Crore
09 October 2014
Axis Bank Limited
52 Crore
09 October 2014
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-24092020_signed
Form DPT-3-14092020-signed
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Form DIR-12-17062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(4)-16062020
Optional Attachment-(2)-16062020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020

Frequently Asked Questions

What is the date on which the Mumbai airport lounge services private limited incorporated?

Mumbai airport lounge services private limited was incorporated on 10 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mumbai airport lounge services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mumbai airport lounge services private limited?

20 of directors are associated with the company.

What is the number of directors associated with Mumbai airport lounge services private limited?

20 of directors are associated with the company.