IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CASPIA HOTELS PRIVATE LIMITED

CIN : U55209MH2005PTC155010
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-05-2023
CINU55209MH2005PTC155010
Company NameCASPIA HOTELS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number155010
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)18,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-07-2005
Registered AddressB-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN
Address other than R/o14th Floor, Building 10 C, Cyber City Phase-2 Gurgaon HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03563467GYANA DAS25-09-2020
06813081RAJAT MEHRA28-05-2014
AZUPG0646BHima Goel01-07-2018
CASPIA HOTELS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-07-2005. Its Corporate Identification Number (CIN) is U55209MH2005PTC155010, and it carries the registration number 155010. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASPIA HOTELS PRIVATE LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹18,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CASPIA HOTELS PRIVATE LIMITED?
    B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN
  • Who are the owners / directors of CASPIA HOTELS PRIVATE LIMITED?
    • GYANA DAS
    • RAJAT MEHRA
    • Hima Goel
  • How can I contact CASPIA HOTELS PRIVATE LIMITED?
    [email protected]
  • When was CASPIA HOTELS PRIVATE LIMITED established?
    It was founded on 22-07-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.