Company Information

CIN
U45202MH1992PTC068914
Status
Date of Incorporation
08 October 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Simran Rajiv Kochhar
Simran Rajiv Kochhar
Director/Designated Partner
for over 1 year

Past Directors

Basant Mahendrakumar Malhotra
Basant Mahendrakumar Malhotra
Additional Director
over 8 years ago
Archana Rajiv Kochhar
Archana Rajiv Kochhar
Additional Director
over 8 years ago
Mahesh Udharam Luthria
Mahesh Udharam Luthria
Director
almost 11 years ago
Kiran Udhram Luthria
Kiran Udhram Luthria
Director
over 19 years ago
Mahesh Luthria
Mahesh Luthria
Director
about 32 years ago
Kishore Udharam Luthria
Kishore Udharam Luthria
Director
about 32 years ago

Charges

0
17 February 2006
Hdfc Bank Limited
15 Lak
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0
17 February 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Form MGT-14-11012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Altered memorandum of association-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(1)-22122018
Altered memorandum of association-22122018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018

Frequently Asked Questions

When was the Tian star hospitality private limited incorporated?

The Tian star hospitality private limited was incorporated with ROC on 08 October 1992 as .

Where has the Tian star hospitality private limited been incorporated?

The company was incorporated in Mumbai with registration number 068914.

What is the E-filing status of the company?

The status of Tian star hospitality private limited is Active.

Number of Key Management personnel of the Tian star hospitality private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tian star hospitality private limited?

The appointed directors in the company are:

  • Kishore udharam luthria
  • Kiran udhram luthria
  • Mahesh udharam luthria
  • Archana rajiv kochhar
  • Basant mahendrakumar malhotra
  • Mahesh luthria
  • Simran rajiv kochhar