Convention Hotels India Private Limited

As on 30 November 2019

Convention Hotels India Private Limited incorporated with MCA on 28 August 2006. The Convention Hotels India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 30 CR and its paid up capital is 17 CR.

Convention Hotels India Private Limited's last Annual General Meeting(AGM) was held on 29 October 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 5 directors/key management personal Prataap Shivkumar Wadhwa, Gaurav Kukreja, Nagendra Krishna Murthy, Jigar Hareshbhai Joshi, and Noopur Agrawal Convention Hotels India Private Limited company registration number is 040311 and its Corporate Identification Number(CIN) provided from MCA is U55101KA2006PTC040311.

Convention Hotels India Private Limited company's registered office address is No.109, 4th Floor, Aerolex Centre K.H.Road Bangalore Bangalore Ka 560027 In. Find other contact information for Convention Hotels India Private Limited such as Email, Website and more below.

The company has reportedly 7 charges associated and 64 documents available for download.

Current status of Convention Hotels India Private Limited company is Active.

Company Information

CIN U55101KA2006PTC040311
Company Status Active
Registration Number 040311
Date of Incorporation 28 August 2006
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 October 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Prataap Shivkumar Wadhwa

is associated with 11 other companies

Gaurav Kukreja

is associated with 4 other companies

Nagendra Krishna Murthy

is associated with 3 other companies

Jigar Hareshbhai Joshi

is associated with 4 other companies

Noopur Agrawal

is associated with no other company

cases

Ager Hotels Group Ltd & Anr Vs Convention Hotels India Pvt Ltd & Anr

  • Case was filed on 10 January 2011
  • Advocate: Sanjay Bhatt.

Ager Hotels Group Ltd & Anr Vs Convention Hotels India Pvt Ltd & Anr

  • Case was filed on 11 February 2011
  • Advocate: Arvind Kumar.

M/S Sharma Kalypso Pvt Ltd Vs M/S Convention Hotels India Pvt Ltd

  • Case was filed on 01 December 2012
  • Advocate: Subhasish Mohanty.

Convention Hotels India Private Limited Vs Ager Hotels Group Limited & Ors.

  • Case was filed on 03 February 2016
  • Advocate: Shailesh Madiyal.
  • Case was filed under Section 34 Of Arbitration Act, 1996 act.

Trademarks

legends Legends

device Device

Charges

Name Date Status Amount
Corporation Bank Limited
02 June 2014 CLOSED 13 LAC
Jm Financial Asset Reconstruction Company Limited
17 July 2012 CLOSED 25 CR
Jm Financial Asset Reconstruction Company Limited
19 March 2009 CLOSED 52 CR
State Bank Of India
20 June 2008 CLOSED 34 CR
Jm Financial Asset Reconstruction Company Limited
22 February 2008 CLOSED 115 CR
State Bank Of India
20 June 2008 PENDING 84 CR
The Maharashtra State Financial Corporation
31 March 1997 PENDING 2 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (3 Available)
Form Mgt 7 23022017 Signed 23 February 2017
Form Mgt 7 30112016 Signed 30 November 2016
Form Aoc 4(Xbrl) 21072016 Signed 21 July 2016
Attachments (19 Available)
Copy Of Resolution Passed By The Company 14102016 14 October 2016
Optional Attachment 1 180116 18 January 2016
Optional Attachment 1 080509.Pdf 08 May 2009
Optional Attachment 2 080509.Pdf 08 May 2009
Optional Attachment 1 180707.Pdf 18 July 2007
Copy Of Resolution 100707.Pdf 10 July 2007
Optional Attachment 1 050707.Pdf 05 July 2007
Copy Of Resolution 050707.Pdf 05 July 2007
Photograph1 120307.Pdf 12 March 2007
Photograph2 240806.Pdf 24 August 2006
Photograph1 240806.Pdf 24 August 2006
Optional Attachment 1 240806.Pdf 24 August 2006
Optional Attachment 2 240806.Pdf 24 August 2006
Photograph2 230806.Pdf 23 August 2006
Photograph1 230806.Pdf 23 August 2006
Optional Attachment 3 230806.Pdf 23 August 2006
Optional Attachment 2 230806.Pdf 23 August 2006
Optional Attachment 1 230806.Pdf 23 August 2006
Optional Attachment 4 230806.Pdf 23 August 2006
Certificates (3 Available)
Certificate Of Registration For Modification Of Mortgage 270509.Pdf 27 May 2009
Certificate Of Registration Of Mortgage 150409.Pdf 15 April 2009
Certificate Of Incorporation 280806.Pdf 28 August 2006
Charges (9 Available)
Instrument Of Details Of The Charge 260509.Pdf 26 May 2009
Form 8 260509 Chargeid 10150071.Pdf 26 May 2009
Instrument Of Details Of The Charge 080509.Pdf 08 May 2009
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 080509.Pdf 08 May 2009
Particulars Of All Joint Charge Holders 080509.Pdf 08 May 2009
Form 8 080509 Chargeid 10150071.Pdf 08 May 2009
Instrument Of Details Of The Charge 090409.Pdf 09 April 2009
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 090409.Pdf 09 April 2009
Form 8 090409 Chargeid 10150071.Pdf 09 April 2009
Directors/Shareholders/Partners (7 Available)
Form 2 180707.Pdf 18 July 2007
List Of Allottees 180707.Pdf 18 July 2007
Form 32 050707.Pdf 05 July 2007
Form 5 050707.Pdf 05 July 2007
Form 32 120307.Pdf 12 March 2007
Form 32 230806.Pdf 28 August 2006
Form 32 240806.Pdf 24 August 2006
Incorporation (6 Available)
Form Inc 22 200116 18 January 2016
Form 18 160107.Pdf 16 January 2007
Form 1 230806.Pdf 28 August 2006
Form 18 230806.Pdf 28 August 2006
Form 1 230806.Pdf 23 August 2006
Form 18 230806.Pdf 23 August 2006
MOA/AOA (7 Available)
Form 23 100707.Pdf 10 July 2007
Aoa Articles Of Association 100707.Pdf 10 July 2007
Aoa Articles Of Association 050707.Pdf 05 July 2007
Moa Memorandum Of Association 050707.Pdf 05 July 2007
Form 23 050707.Pdf 05 July 2007
Aoa Articles Of Association 230806.Pdf 23 August 2006
Moa Memorandum Of Association 230806.Pdf 23 August 2006
Others (10 Available)
Copy Of Mgt 8 23022017 23 February 2017
List Of Share Holders, Debenture Holders; 23022017 23 February 2017
List Of Share Holders, Debenture Holders; 29112016 29 November 2016
Copy Of Mgt 8 29112016 29 November 2016
Form Adt 1 14102016 Signed 14 October 2016
Copy Of The Intimation Sent By Company 14102016 14 October 2016
Copy Of Written Consent Given By Auditor 14102016 14 October 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 11072016 11 July 2016
Xbrl Document In Respect Consolidated Financial Statement 11072016 11 July 2016
Copy Of Board Resolution 050509.Pdf 05 May 2009

Events

Incorporated

about 14 years ago

Registered office changed

almost 5 years ago

Loan sanctioned by CORPORATION BANK LIMITED

over 6 years ago

Loan sanctioned by TATA CAPITAL FINANCIAL SERVICES LIMITED

over 8 years ago

Loan modified for TATA CAPITAL FINANCIAL SERVICES LIMITED

almost 8 years ago

Loan sanctioned by STATE BANK OF PATIALA

over 11 years ago

Loan modified for STATE BANK OF PATIALA

almost 7 years ago

Loan sanctioned by STATE BANK OF INDIA

over 12 years ago

Loan sanctioned by STATE BANK OF INDIA

over 12 years ago

Loan modified for STATE BANK OF INDIA

almost 7 years ago

Loan satisfied for STATE BANK OF INDIA

over 10 years ago

Loan sanctioned by THE MAHARASHTRA STATE FINANCIAL CORPORATION

over 23 years ago

Loan modified for THE MAHARASHTRA STATE FINANCIAL CORPORATION

over 22 years ago

Loan satisfied for THE MAHARASHTRA STATE FINANCIAL CORPORATION

almost 15 years ago

Auditor appointed

about 4 years ago

Balance sheet filed

over 4 years ago

Annual return filed

almost 4 years ago

Annual return filed

over 3 years ago

Email changed from priyakant.amin@gmail.com to nagendra@chi.in

over 2 years ago

Authorised capital changed from 300000000.0 to 300000000

over 2 years ago

Paid Up Capital changed from 170962500.0 to 170962500

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Email changed from nagendra@chi.in to nagendrachipl@gmail.com

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 28 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 October 2018

almost 2 years ago

FAQs

What is the date of Convention hotels india private limited incorporation?

Incorporation date of the company is 28 August 2006 .

What is the registered company address?

The company registered address is No.109, 4th floor, aerolex centre k.h.road bangalore bangalore ka 560027 in.

Where are the documents of the company based?

The documents of the company are based in Bangalore.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Convention hotels india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Convention hotels india private limited has appointed how many directors?

The appointed directors in the company are:

  • Prataap shivkumar wadhwa
  • Gaurav kukreja
  • Nagendra krishna murthy
  • Jigar hareshbhai joshi
  • Noopur agrawal

ROC under which the Convention hotels india private limited is registered?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

30 CR

PAID UP CAPITAL

17 CR

DIRECTORS

5

Charges Stats
Total Charges

7

Amount Due

226 CR

Amount Satisfied

86 CR