It is a travel and hospitality private limited company based in Chennai, Tamil Nadu, India, established in 2004.
2004 | Chennai, Tamil Nadu, India | AmalgamatedUltimate Hospitality Services Private Limited, a amalgamated private limited company, was established on 19 February 2004 in Chennai, Tamil Nadu, India. Engaging in catering & event services within the travel and hospitality sector, it holds CIN: U55101TN2004PTC089502. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹1.00 Cr.
Its leadership includes Mark Jonathan White (Director), Sekhar Peruvamba Seshan (Director), Philippe August Alberta Maria Antonius Op De Beeck (Additional Director). Past directors included Anitha Gandra, Mark Jonathan White, Andrew Donald Marshall Furlong. Its latest AGM occurred on 26 September 2012, with the balance sheet filed on 31 March 2012. It is based at No. 29, Hm Centre, First Floor, Nungambakkam High Road,, Chennai, Tamil Nadu, 600034.
U55101TN2004PTC089502
089502
19 February 2004
₹1.01 Cr
₹1.00 Cr
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mark Jonathan White | Director | 22 Mar 2011 | Current |
| Sekhar Peruvamba Seshan | Director | 22 Mar 2011 | Current |
| Philippe August Alberta Maria Antonius Op De Beeck | Additional Director | 05 Mar 2013 | Current |
| Neyyadivakkam Sathiamoorthy Udayakumar | Director | 22 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2011 | Past |
| Pramod Abcsdd | Director | 05 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2011 | Past |
| Pramod Abcsdd | Director | 22 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 22 Mar 2011 | Past |
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There are no open charges registered against the company as per our records.
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The activity Philippe August Alberta Maria Antonius Op De Beeck was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2013 & has been associated with this company since 12 years 8 months . was completed.
Ultimate Hospitality Services Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records. was recorded as a recent event.
Progress on Ultimate Hospitality Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was documented.
Mark Jonathan White was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The activity Sekhar Peruvamba Seshan was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.
Neyyadivakkam Sathiamoorthy Udayakumar was appointed as a Director was appointed as a Director on 22 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.
The CIN of Ultimate Hospitality Services Private Limited is U55101TN2004PTC089502.
Ultimate Hospitality Services Private Limited is headquartered at No. 29, Hm Centre, First Floor, Nungambakkam High Road,, Chennai, Tamil Nadu, 600034.
Ultimate Hospitality Services Private Limited was incorporated on 19 February 2004.
The current directors of Ultimate Hospitality Services Private Limited are
The primary industry of Ultimate Hospitality Services Private Limited is Travel And Hospitality.
Ultimate Hospitality Services Private Limited is unlisted.
The authorized capital of Ultimate Hospitality Services Private Limited is ₹1.01 Cr, and the paid-up capital is ₹1.00 Cr.
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