Company Information

CIN
Status
Date of Incorporation
29 November 2005
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
75,000,000

Directors

Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
for over 1 year
Navin Kumar Khandelwal
Navin Kumar Khandelwal
Director/Designated Partner
for almost 2 years
Vikaash Khdloya
Vikaash Khdloya
Director
for over 10 years
Kimmo Benjam Tammela
Kimmo Benjam Tammela
Additional Director
for over 10 years
Vikram Garg .
Vikram Garg .
Director
for about 10 years
Mitesh Kothari
Mitesh Kothari
Director/Designated Partner
for almost 2 years
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for almost 2 years
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year

Past Directors

Ajay Gupta
Ajay Gupta
Company Secretary
over 8 years ago
Stuart Morrison Grant
Stuart Morrison Grant
Director
about 14 years ago
Timothy Joseph Grady
Timothy Joseph Grady
Additional Director
about 17 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
about 19 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 19 years ago

Trademarks

Calcutta Terrace Sppl Hotels

[Class : 43] Restaurant Services Included In Class 43.

M.O.K Ministry Of Kebabs Sppl Hotels

[Class : 43] Restaurant Services Included In Class 43.

M.O.K Ministry Of Kebabs Logo Sppl Hotels

[Class : 43] Restaurant Services Included In Class 43.

Charges

225 Crore
23 September 2015
Bank Of Maharashtra
225 Crore
12 March 2013
Allahabad Bank
175 Crore
08 February 2010
Uco Bank
151 Crore
23 September 2015
Others
0
12 March 2013
Allahabad Bank
0
08 February 2010
Uco Bank
0
23 September 2015
Others
0
12 March 2013
Allahabad Bank
0
08 February 2010
Uco Bank
0
23 September 2015
Others
0
12 March 2013
Allahabad Bank
0
08 February 2010
Uco Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-05032021_signed
Optional Attachment-(3)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form PAS-3-23102020_signed
Form MGT-14-22102020_signed
Form DPT-3-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
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.-21102020
Copy of Board or Shareholders? resolution-21102020
Optional Attachment-(1)-21102020
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-11112019_signed

Frequently Asked Questions

What is the date on which the Sppl hotels pvt ltd incorporated?

Sppl hotels pvt ltd was incorporated on 29 November 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sppl hotels pvt ltd compliant?

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

What is the number of directors associated with Sppl hotels pvt ltd?

14 of directors are associated with the company.

What is the number of directors associated with Sppl hotels pvt ltd?

14 of directors are associated with the company.