Company Information

CIN
Status
Date of Incorporation
04 February 1997
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anjanmoy Chatterjee
Anjanmoy Chatterjee
Director
for almost 28 years
Indranil Ananda Chatterjee
Indranil Ananda Chatterjee
Director
for almost 28 years

Past Directors

Trademarks

Cafetalia Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Cafe, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Monza Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Cafe, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Pingsum Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Café, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Delitalia Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Cafe, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Pronto Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Café, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Trimsum Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Café, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Dimsumania Speciality Hotels India

[Class : 43] Provision Of Food And Beverage Services Restaurant, Self Service Restaurant, Takeaway Restaurant, Coffee Shop, Café, Snack Bar And Bar Services. Catering For The Provision Of Food And Beverages Services Preparation Of Food And Beverages Services, Hotel Including All Class 43

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017

Frequently Asked Questions

What is the date of Speciality hotels india private limited incorporation?

Incorporation date of the company is 04 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the classification given to Speciality hotels india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Speciality hotels india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anjanmoy chatterjee
  • Indranil ananda chatterjee