WEST PARK HOTELS & SPA PRIVATE LIMITED

WEST PARK HOTELS & SPA PRIVATE LIMITED, founded on Sept. 20, 2006, operates as a Private company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 133,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

WEST PARK HOTELS & SPA PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U55101KA2006PTC040571 and registration number 040571 . Its registered address is No.3 Church Street,, , Bangalore, , Karnataka, India, 560001.

As of now, WEST PARK HOTELS & SPA PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U55101KA2006PTC040571
Company Name WEST PARK HOTELS & SPA PRIVATE LIMITED
ROC Code ROC Bangalore
Registration Number 040571
Incorporation date Sept. 20, 2006
Email Id [email protected]
Registered Address No.3 Church Street,, , Bangalore, , Karnataka, India, 560001
State Karnataka
Last AGM Date 09/30/2023
Paid Up Capital Rs. 132439000
Authorised Capital Rs. 133000000
Subscribed Capital Rs. 132439000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
68 years, 5 months old Male
DIN:
00708623
PAN:
*****5886M
OtherID:
5-8C2S-576
Director
Signatory
Appointment:
July 11, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Age/Gender:
68 years, 5 months old Male
DIN:
00708623
PAN:
*****5886M
OtherID:
1-1MG595
FO User
Appointment:
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 11 months old Female
DIN:
00708651
PAN:
*****4413L
OtherID:
5-7LJ1-275
Director
Signatory
Appointment:
July 11, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 7 months old Male
DIN:
02518918
PAN:
*****6585D
OtherID:
5-7UMM-1067
Director
Signatory
Appointment:
July 11, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 2 months old Male
DIN:
02028473
PAN:
*****7667H
OtherID:
5-8BIU-26
Director
Signatory
Appointment:
March 15, 2017
Cur Designation:
Sept. 29, 2017
Cessation Date:
Nationality:
Age/Gender:
39 years, 2 months old Male
DIN:
02028473
PAN:
OtherID:
1-2F7D2RT
FO User
Appointment:
Cur Designation:
Sept. 29, 2017
Cessation Date:
Nationality:
Age/Gender:
35 years, 7 months old Male
DIN:
02518918
PAN:
*****6585D
OtherID:
1-1MON8C
FO User
Appointment:
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Age/Gender:
30 years, 8 months old Male
DIN:
PAN:
*****2088A
OtherID:
5-8GP2-1971
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 20, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 5 months old Male
DIN:
00708623
PAN:
*****5886M
OtherID:
5-8C2S-576
Director
Signatory
Appointment:
July 11, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 2 months old Male
DIN:
02028473
PAN:
*****7667H
OtherID:
5-8BIU-26
Director
Signatory
Appointment:
March 15, 2017
Cur Designation:
Sept. 29, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
35 years, 7 months old Male
DIN:
02518918
PAN:
*****6585D
OtherID:
5-7UMM-1067
Director
Signatory
Appointment:
July 11, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 11 months old Female
DIN:
00708651
PAN:
*****4413L
OtherID:
5-7LJ1-275
Director
Signatory
Appointment:
July 11, 2013
Cur Designation:
Sept. 30, 2013
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6594647
100782715
THE FEDERAL BANK LTD
Creation: 08/29/2023
Modification: 01/09/2024
Satisfaction:
80000000
St. Mark's Road Branch, Halcyon Complex, No.9, St. Marks Road, Bangalore North, Karnataka, 560001, India
AA6372052
10485489
Creation: 03/22/2014
Modification: 10/30/2018
Satisfaction: 12/16/2023
33000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India

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