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HYATT INDIA CONSULTANCY PRIVATE LIMITED

CIN : U74140MH2007FTC174756
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-08-2019
CINU74140MH2007FTC174756
Company NameHYATT INDIA CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number174756
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)11,70,00,000
Paid up Capital (Rs)1,95,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-10-2007
Registered AddressG-20, HOTEL GRAND HYATT PLAZA, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) MUMBAI MH 400055 IN
Address other than R/o15th FLOOR, ONE HORIZON CENTRE, GOLF COURSE ROAD SECTOR 43, DLF PHASE V GURGAON 122002 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01282320MOHD ARIF KHAN02-11-2017
01790865DHRUV SEN RATHORE17-04-2012
02227963PETER FULTON09-03-2015
06578825NIKHIL KULSHRESHTHA08-05-2015
08056161SANJAY SHARMA09-01-2018
HYATT INDIA CONSULTANCY 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 05-10-2007. Its Corporate Identification Number (CIN) is U74140MH2007FTC174756, and it carries the registration number 174756. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HYATT INDIA CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹11,70,00,000 and paid-up capital of ₹1,95,00,000. 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 G-20, HOTEL GRAND HYATT PLAZA, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) MUMBAI MH 400055 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 HYATT INDIA CONSULTANCY PRIVATE LIMITED?
    G-20, HOTEL GRAND HYATT PLAZA, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) MUMBAI MH 400055 IN
  • Who are the owners / directors of HYATT INDIA CONSULTANCY PRIVATE LIMITED?
    • MOHD ARIF KHAN
    • DHRUV SEN RATHORE
    • PETER FULTON
    • NIKHIL KULSHRESHTHA
    • SANJAY SHARMA
  • How can I contact HYATT INDIA CONSULTANCY PRIVATE LIMITED?
    [email protected]
  • When was HYATT INDIA CONSULTANCY PRIVATE LIMITED established?
    It was founded on 05-10-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

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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.