CIN |
|
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Company Name |
CONCEPT HOSPITALITY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
189076 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 December 2008 |
|
Age of Company |
15 years, 4 month, 3 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹45,600,000 |
|
Paid up capital |
₹192,540 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CONCEPT HOSPITALITY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit Nos. 607 - 610, ACME Plaza, Andheri- Kurla Road,Opp. Sangam Cinema, Andheri East Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00141377 |
Director |
27 March 2014 |
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Previous Companies Associated with
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00195444 |
Managing Director |
01 June 2011 |
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Previous Companies Associated with
|
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00299241 |
Managing Director |
05 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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00380307 |
Nominee Director |
02 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00416152 |
Nominee Director |
02 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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00507195 |
Director |
22 December 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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02754510 |
Nominee Director |
31 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101MH2006PTC165154 |
OBELIA HOTELS PRIVATE LIMITED | Unit Nos. 607-610, ACME Plaza Andheri Kurla Road, Opp Sargam Cinema, Andheri East Mumbai Mumbai City MH 400059 IN |
U45201MH2015PTC264550 |
NECTEL CONSTRUCTION (INDIA) PRIVATE LIMITED | 405, Acme Plaza, Opp. Sangam Cinema, Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U18101MH2000PLC127041 |
PRATIBHA FABRICS LIMITED | 301 ACME Plaza, Andheri Kurla Road, Opp. Sangam Cinema, Andheri (East), MUMBAI Mumbai City MH 400059 IN |
AAM-6094 |
ADROIT DRIVELINES LLP | 308, ACME Plaza, Opp. Sangam Cinema Andheri Kurla Road , Andheri (East) Mumbai Mumbai City MH 400059 IN |
U93000MH2012NPL236589 |
STARSHIP MARITIME TRAINING INSTITUTE | 610, Acme Plaza, Opp. Old Sangam Cinema Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U74999MH2016FTC288548 |
CG ENTERTAINMENT AND PARKS PRIVATE LIMITED | UNIT NO. 611, 6TH FLOOR, ACME PLAZA, ANDHERI KURLA ROAD,OPP. SANGAM CINEMA, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
U40100MH2001PTC132525 |
JALKHERI POWER PRIVATE LIMITED | 610 , ACME PLAZA , OPP OLD SANGUM CINEMA , ANDHERI KURLA ROAD , ANDHERI (EAST ) MUMBAI Mumbai City MH 400059 IN |
U36999MH2017PTC299383 |
REGROW THERAPEUTICS PRIVATE LIMITED | 3 ABC, Acme Plaza, Opp. Sangam Theatres Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U18209MH2021PTC356232 |
PRATIBHA SWARAJ PRIVATE LIMITED | 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema, Mumbai Mumbai City MH 400059 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 |
10254919 |
2010-09-23 |
- |
2012-11-21 |
Book debts; Movable property (not being pledge) |
8,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10623997 |
2015-10-29 |
- |
- |
984,000 |
HDFC BANK LIMITED |
|
10625737 |
2016-03-10 |
2017-04-24 |
2018-09-17 |
Immovable property or any interest therein |
36,364,337 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
100067152 |
2016-10-06 |
- |
- |
500,000 |
HDFC BANK LIMITED |
|
100131052 |
2017-08-23 |
- |
- |
570,000 |
HDFC BANK LIMITED |
|
100131054 |
2017-08-23 |
- |
- |
1,050,000 |
HDFC BANK LIMITED |
|
100152021 |
2017-12-23 |
- |
- |
1,299,000 |
HDFC BANK LIMITED |
|
100152896 |
2017-12-30 |
- |
- |
600,000 |
HDFC BANK LIMITED |
|
100156980 |
2018-01-31 |
2019-08-17 |
- |
41,410,258 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
|
100183518 |
2018-05-22 |
- |
- |
2,196,000 |
YES BANK LIMITED |
|
100198457 |
2018-06-07 |
- |
- |
643,000 |
HDFC BANK LIMITED |
|
100325913 |
2019-12-30 |
- |
- |
4,500,000 |
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED |
|
100500110 |
2021-10-30 |
- |
- |
88,026,500 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
CONCEPT HOSPITALITY LTD. |
DELHINORTH |
110037 |
HOTEL UPPALS ORCHID NATIONALHIGHWAY -8NEW DELHI181DL |
M/S CONCEPT HOSPITALITY LTD |
FARIDABAD |
121009 |
HOTEL HILL VIEWS SHOOTING ROANGEROAD SURAJ KUNDFARIDABAD180HR |
CONCEPT HOSPITALITY PRIVATE LIMITED |
MALADKANDIVALI |
400059 |
B 706 C 701 702 703 & 704 RAYLONARCADE RAMKRISHNA MANDIR ROADKONDIVITA ANDHERI EAST598MH |
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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