Company Information

CIN
U55101WB1990PLC095270
Status
Date of Incorporation
01 October 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
206,500,000
Authorised Capital
250,000,000

Directors

Kallol Kundu
Kallol Kundu
Manager/Secretary
for almost 6 years
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
for over 1 year
Shivy Bhasin
Shivy Bhasin
Director/Designated Partner
for almost 34 years
Sandeep Kumar Barasia
Sandeep Kumar Barasia
Director/Designated Partner
for over 3 years
Manish Goyal
Manish Goyal
Director/Designated Partner
for almost 2 years
Rajkumar Kataria
Rajkumar Kataria
Director/Designated Partner
for over 1 year
Chhavi Rajawat
Chhavi Rajawat
Director/Designated Partner
for over 4 years
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
for almost 23 years
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
for almost 23 years
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
for over 27 years
Tej Kumar Sibal
Tej Kumar Sibal
Director/Designated Partner
for over 27 years

Past Directors

Manav Goyal
Manav Goyal
Director Appointed In Casual Vacancy
over 5 years ago
Biswajit Mitra
Biswajit Mitra
Cfo(kmp)
almost 10 years ago
Sridhar Singanellore Natesan
Sridhar Singanellore Natesan
Company Secretary
over 10 years ago
Bharathbhushan Goyal
Bharathbhushan Goyal
Director
about 24 years ago

Charges

7 Crore
07 August 2009
Icici Bank Limited
7 Crore
27 November 2018
Icici Bank Limited
2 Crore
09 July 1999
State Bank Of India
65 Crore
13 July 2001
Icici Home Finance Company Limited
4 Crore
13 June 2001
Icici Bank Ltd.
71 Crore
22 October 2001
Icici Bank Ltd
4 Crore
13 June 2001
Icici Bank Ltd.
0
22 October 2001
Icici Bank Ltd
0
13 July 2001
Icici Home Finance Company Limited
0
07 August 2009
Icici Bank Limited
0
27 November 2018
Others
0
09 July 1999
State Bank Of India
0
13 June 2001
Icici Bank Ltd.
0
22 October 2001
Icici Bank Ltd
0
13 July 2001
Icici Home Finance Company Limited
0
07 August 2009
Icici Bank Limited
0
27 November 2018
Others
0
09 July 1999
State Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-05022021_signed
Form DPT-3-23122020-signed
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4(XBRL)-31082020_signed
Form PAS-6-05082020_signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-11072020_signed
Optional Attachment-(1)-03042020
Form DIR-12-03042020_signed
Interest in other entities;-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Notice of resignation;-02042020
Evidence of cessation;-02042020
Form DIR-12-02042020_signed

Frequently Asked Questions

What is the date of Mumtaz hotels limited incorporation?

Incorporation date of the company is 01 October 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Mumtaz hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar barasia
  • Rajkumar kataria
  • Prithviraj singh oberoi
  • Tej kumar sibal
  • Vikramjit singh oberoi
  • Arjun singh oberoi
  • Sridhar singanellore natesan
  • Manish goyal
  • Manav goyal
  • Shivy bhasin
  • Bharathbhushan goyal
  • Chhavi rajawat
  • Lalit kumar sharma
  • Kallol kundu
  • Biswajit mitra