CIN |
|
|
Company Name |
MAPLE HOTELS & RESORTS LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
91582 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 April 2000 |
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Age of Company |
24 years, 0 month, 22 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] 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 |
₹360,000,000 |
|
Paid up capital |
₹138,542,660 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 MAPLE HOTELS & RESORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
JOHAR BUILDING ,P-1,HIDE LANE, ,9TH FLOOR KOLKATA Kolkata WB 700073 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00042285 |
Director |
27 September 2014 |
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Previous Companies Associated with
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00597395 |
Director |
03 March 2015 |
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Previous Companies Associated with
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00687999 |
Director |
03 March 2015 |
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Previous Companies Associated with
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08828942 |
Director |
17 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACHPC5681L |
Company Secretary |
17 September 2007 |
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Previous Companies Associated with
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AFIPP9364H |
Company Secretary |
01 April 2020 |
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Previous Companies Associated with
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AKWPP0589P |
CEO(KMP) |
02 April 2015 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109WB2012PTC181012 |
MUSKAN WAREHOUSING PRIVATE LIMITED | JOHAR BUILDING P-1, HIDE LANE, 8TH FLOOR KOLKATA Kolkata WB 700073 IN |
U28999WB2016PTC217330 |
ACERO STRIPS AND PACKAGING PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE KOLKATA Kolkata WB 700073 IN |
U70101WB1998PTC088123 |
SECTRA PLAZA PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, 9TH FLOOR, KOLKATA Kolkata WB 700073 IN |
U51909WB2017PTC221660 |
OPTIMUM AGRO TRADERS PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE KOLKATA Kolkata WB 700073 IN |
U70101WB2000PLC091582 |
MAPLE HOTELS & RESORTS LIMITED | JOHAR BUILDING ,P-1,HIDE LANE, ,9TH FLOOR KOLKATA Kolkata WB 700073 IN |
U22200WB2014PTC203324 |
LOGOLEPSY PUBLISHERS PRIVATE LIMITED | JOHAR BUILDING P-1, HIDE LANE 6TH FLOOR, 6E KOLKATA Kolkata WB 700073 IN |
U67190WB1967PLC027009 |
WARREN INDUSTRIAL LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR KOLKATA Kolkata WB 700073 IN |
U45400WB2013PTC195693 |
SHIVMANGAL PROJECTS PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR KOLKATA Kolkata WB 700073 IN |
AAH-3318 |
LAKESIDE REALTY LLP | P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA Kolkata WB 700073 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 |
10055733 |
2007-05-22 |
- |
2007-10-23 |
Immovable property or any interest therein |
23,000,000 |
UTI Bank Limited |
10061377 |
2007-06-20 |
- |
2010-05-14 |
Movable property (not being pledge) |
449,000 |
HDFC BANK LIMITED |
10143832 |
2009-02-19 |
- |
2016-09-16 |
Immovable property or any interest therein |
200,000,000 |
STATE BANK OF INDIA |
10212816 |
2010-03-30 |
2021-08-25 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets & Movable Fixed Assets |
163,500,000 |
Axis Bank Limited |
10228916 |
2010-07-07 |
2021-08-25 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current Assets & Movable Fixed Assets |
163,500,000 |
Axis Bank Limited |
90072923 |
1998-03-25 |
1998-05-01 |
2007-03-16 |
36,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LTD. |
|
90252466 |
2005-05-24 |
- |
2007-05-24 |
650,000 |
ICICI BANK LTD |
| Establishment Name | City | Pincode | Address |
MAPLE HOTELS & RESORTS LIMITED |
PARKSTREET |
700017 |
SUVIRA HOUSE4B HUNGERFORD STREETKOLKATA433WB |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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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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