CIN | |
Company Name | CASPIA HOTELS PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 155010 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 22 July 2005 |
Age of Company | 18 years, 8 month, 7 days |
Activity | Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹350,000,000 |
Paid up capital | ₹180,000,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of CASPIA HOTELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
03563467 | Director | 28 May 2014 | ||||||||||||||||||||||||||||||||||
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06813081 | Director | 28 May 2014 | ||||||||||||||||||||||||||||||||||
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ARTPC8686L | Company Secretary | 30 June 2015 | ||||||||||||||||||||||||||||||||||
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AZUPG0646B | Company Secretary | 01 July 2018 | ||||||||||||||||||||||||||||||||||
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BLMPR6141K | Company Secretary | 01 August 2017 | ||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U74999MH2013PTC246084 | UGL ENGINEERING PRIVATE LIMITED | B-7,Om Parshwanath apartments, Desai & Sheth nagar,Sai baba nagar,Borivali(west) Mumbai Mumbai City MH 400092 IN |
U74990MH2009PTC191035 | AKUO ENERGY INDIA PRIVATE LIMITED | B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali W Mumbai Mumbai City MH 400092 IN |
U17291MH2008PTC206194 | AREVA INDIA PRIVATE LIMITED | B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, Borivali(W) Mumbai Mumbai City MH 400092 IN |
U55101MH2005PTC154475 | ASCENT HOTELS PRIVATE LIMITED | B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, Borivali(W) Mumbai Mumbai City MH 400092 IN |
U80904MH2012PTC228485 | RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED | B -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W), Mumbai Mumbai City MH 400092 IN |
U74120MH2012PTC232225 | AICON AFFORDABLE REAL ESTATE PRIVATE LIMITED | B -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U74999MH2007PTC169948 | HOME RETAIL GROUP (INDIA) PRIVATE LIMITED | B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN |
U72200MH2022PTC378326 | WAKA TECH, INDIA PRIVATE LIMITED | B-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar, Borivali (W), Mumbai - 400092 Mumbai Mumbai City MH 400092 IN |
U74900MH2012PTC232647 | COOPER & TURNER (INDIA) PRIVATE LIMITED | B -7 Om Parshwanath Apartments, Desai Sheth Nagar Sai Baba Mandir Road, Borivali(W) Mumbai Mumbai City MH 400092 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10229147 | 2010-06-28 | 2013-03-25 | 2014-05-29 | 346,200,000 | Union Bank of India Industrial finance Branch | |
10600933 | 2015-10-28 | 2015-10-28 | 2017-12-01 | 660,000,000 | ICICI Bank Limited | |
100107431 | 2017-05-24 | 2017-11-30 | - | 940,000,000 | ST HELEN'S NOMINEES INDIA PRIVATE LIMITED | |
100113531 | 2017-07-11 | 2018-02-01 | - | 585,300,000 | State Bank of India | |
100140039 | 2017-11-27 | 2021-09-21 | - | 875,600,000 | HDFC BANK LIMITED | |
100453732 | 2021-02-02 | 2021-05-05 | - | 111,400,000 | State Bank of India | |
100470921 | 2021-07-30 | 2021-07-30 | - | 170,000,000 | Standard Chartered Bank | |
100489192 | 2021-10-11 | 2021-12-20 | - | 111,400,000 | State Bank of India | |
100539399 | 2022-02-18 | 2022-02-18 | - | 170,000,000 | Standard Chartered Bank |
Establishment Name | City | Pincode | Address |
CASPIA HOTELS PRIVATE LIMITED | VISHAKAPATNAM | 530003 | D.NO.10-28-3, UPLANDS,WALTAIR MAIN ROADVISAKHAPATNAM625AP |
CASPIA HOTELS PRIVATE LIMITED | AHMEDABAD | 380060 | B- GANESH MERIDIAN,OPP GUJARAT HIGHCOURTSOLA554GJ |
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