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HYATT INDIA CONSULTANCY PRIVATE LIMITED




Hyatt India Consultancy Private Limited is a Private incorporated on 05 October 2007. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 117,000,000 and its paid up capital is Rs. 19,500,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Hyatt India Consultancy Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Hyatt India Consultancy Private Limited are Mohd Arif Khan, Dhruv Sen Rathore, Peter Fulton, Nikhil Kulshreshtha, Sanjay Sharma, .

Hyatt India Consultancy Private Limited's Corporate Identification Number is (CIN) U74140MH2007FTC174756 and its registration number is 174756.Its Email address is nikhil.kulshreshtha@hyatt.com and its registered address is G-20, HOTEL GRAND HYATT PLAZA, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) MUMBAI MH 400055 IN , - , .

Current status of Hyatt India Consultancy Private Limited is - Active.

Company Details

CIN

U74140MH2007FTC174756

Company Name

HYATT INDIA CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

174756

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

05 October 2007

Age of Company

11 years, 9 month, 12 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹117,000,000

Paid up capital

₹19,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: nikhil.kulshreshtha@hyatt.com

Website: http://www.hyatt.com (Incorrect website?)

Address:

G-20, HOTEL GRAND HYATT PLAZA, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) MUMBAI MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

01282320

MOHD ARIF KHAN

Additional Director

02 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

HYATT SERVICES INDIA PRIVATE LIMITED

Additional Director

14 December 2017

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CompanyDesignationAppointment DateCessation Date

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01790865

DHRUV SEN RATHORE

Director

17 April 2012

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CompanyDesignationAppointment Date

Currently Dhruv Sen Rathore is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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02227963

PETER FULTON

Director

09 March 2015

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CompanyDesignationAppointment Date

JUNIPER HOTELS PRIVATE LIMITED

Director

05 December 2008

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CompanyDesignationAppointment DateCessation Date

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06578825

NIKHIL KULSHRESHTHA

Director

12 February 2015

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CompanyDesignationAppointment Date

HYATT SERVICES INDIA PRIVATE LIMITED

Director

15 May 2013

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08056161

SANJAY SHARMA

Additional Director

09 January 2018

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CompanyDesignationAppointment Date

Currently Sanjay Sharma is not associated with any other company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

HYATT INDIA CONSULTANCY PVT.LTD.

BANDRAMUMBAI-I

400055

F-11,GRAND HYATT PLAZA,SANTACRUZ(E)MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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