Company Information

CIN
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpesh Ramesh Phalsamkar
Kalpesh Ramesh Phalsamkar
Director/Designated Partner
for about 1 year
Dhwani Jesus Lall
Dhwani Jesus Lall
Director
for over 14 years
Jesus Sudhir Lall
Jesus Sudhir Lall
Director
for over 14 years

Past Directors

Charges

2 Crore
16 March 2013
Karur Vysya Bank
1 Crore
17 June 2020
The Karur Vyasa Bank Limited
32 Lak
16 March 2013
Others
0
17 June 2020
Others
0
16 March 2013
Others
0
17 June 2020
Others
0
16 March 2013
Others
0
17 June 2020
Others
0

Documents

Form ADT-3-13012021_signed
Resignation letter-31122020
Form DPT-3-04122020-signed
Form DPT-3-13082020-signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-17012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(4)-30092019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Utopia hospitality private limited incorporated?

Utopia hospitality private limited was incorporated on 02 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Utopia hospitality private limited compliant?

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

What is the number of directors associated with Utopia hospitality private limited?

3 of directors are associated with the company.

What is the number of directors associated with Utopia hospitality private limited?

3 of directors are associated with the company.