It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveTorch Hotels Private Limited, a active private limited company, was established on 23 February 2004 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101MH2004PTC144657. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.50 M.
It upholds a active non-compliant status. Its leadership includes Vishal Prakash Thakkar (Director), Matan Olger Shimon Schabracq (Director), Sharad Brijendra Mathur (Whole-Time Director). Past directors included Vishal Prakash Thakkar, Anil Zahir Kably. It holds ₹2.00 Cr open charges and ₹1.80 Cr settled loans. Its latest AGM occurred on 29 September 2011, with the balance sheet filed on 31 March 2011. It is based at 183, Waterfield Road, Bandra (West),, Mumbai, Maharashtra, 400050.
U55101MH2004PTC144657
144657
23 February 2004
₹6.00 M
₹4.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Prakash Thakkar | Director | 10 Dec 2007 | Current |
| Matan Olger Shimon Schabracq | Director | 29 Jan 2005 | Current |
| Sharad Brijendra Mathur | Whole-Time Director | 23 Feb 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 23 Jun 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Apr 2011 | Past |
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₹20,000,000.00
₹18,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2008 | Axis Bank Limited | ₹2.00 Cr | Open |
| 19 May 2004 | Uti Bank Limited | ₹9.00 M | Satisfied |
| 19 May 2004 | Uti Bank Limited | ₹9.00 M | Satisfied |
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The activity Torch Hotels Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records. was completed.
The activity Torch Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was completed.
The activity A charge registered on 19 May 2004 via Charge ID 90236320 with Uti Bank Limited was fully satisfied on 10 Aug 2010. was completed.
The activity A charge registered on 19 May 2004 via Charge ID 90235053 with Uti Bank Limited was fully satisfied on 10 Aug 2010. was completed.
The activity A charge with Axis Bank Limited of Rs. 20.00 M registered on 01 Sep 2008 with Charge ID 10120505 was modified on 07 Jul 2010. was completed.
A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 10120505 was registered on 01 Sep 2008. was recorded as a recent event.
The CIN of Torch Hotels Private Limited is U55101MH2004PTC144657.
Torch Hotels Private Limited is headquartered at 183, Waterfield Road, Bandra (West),, Mumbai, Maharashtra, 400050.
Torch Hotels Private Limited was incorporated on 23 February 2004.
The current directors of Torch Hotels Private Limited are
The primary industry of Torch Hotels Private Limited is Travel And Hospitality.
Torch Hotels Private Limited is unlisted.
The authorized capital of Torch Hotels Private Limited is ₹6.00 M, and the paid-up capital is ₹4.50 M.
The compliance status of Torch Hotels Private Limited is Active Non-Compliant.
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