Company Information

CIN
U55204MH2012PTC225998
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
35,000,000

Directors

Pattathil Somasekharan Menon
Pattathil Somasekharan Menon
Director/Designated Partner
for over 1 year
Arjun Singh Dhanoa
Arjun Singh Dhanoa
Director/Designated Partner
for over 1 year
Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Director
for over 1 year
Jagdeep Dhanoa
Jagdeep Dhanoa
Director/Designated Partner
for about 12 years

Past Directors

Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Director
almost 13 years ago

Charges

10 Crore
18 February 2022
Axis Bank Limited
10 Crore
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0
18 February 2022
Axis Bank Limited
0

Documents

Form DPT-3-04122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form DPT-3-13042020-signed
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Form MGT-7-09012020_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-13122019
Approval letter of extension of financial year or AGM-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Directors report as per section 134(3)-13122019

Frequently Asked Questions

What is the incorporation date of the Tropicana leisure hospitality private limited?

Incorporation date of the company is 12 January 2012 .

What is the state of the Tropicana leisure hospitality private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tropicana leisure hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tropicana leisure hospitality private limited?

Tropicana leisure hospitality private limited has appointed 5 of directors.

Who are the appointed Directors in Tropicana leisure hospitality private limited?

The appointed directors in the company are:

  • Pattathil somasekharan menon
  • Jagdeep dhanoa
  • Sumesh ramanlal khanna
  • Ajay kumar mehrotra
  • Arjun singh dhanoa