CENTA HOTELS PRIVATE LIMITED

OVERVIEW - CENTA HOTELS PRIVATE LIMITED

Centa Hotels Private Limited was an unlisted private company incorporated on 21 November, 1961. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Centa Hotels Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Centa Hotels Private Limited, per our records, was held on 02 June, 2008.

The Corporate Identification Number (CIN) of Centa Hotels Private Limited is U74999MH1961PTC012187. The registered office of Centa Hotels Private Limited was at Office No. 19, 1st Floor, Arsiwala Building, Opp. Charagh Din, Wodehouse Road, Colaba, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CENTA HOTELS PRIVATE LIMITED

---

---

---

---

Directors - CENTA HOTELS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Duraiswamy Gunaseela Rajan, Ravi Harkishen Vaswani and Shyamlal Bhadada who were appointed on 04 June, 2008. They have been on the board for more than 15 years. The most recently appointed directors are Gaurav Bhushan and Kim John Mooney, who were appointed on 30 July, 2008.

Ravi Harkishen Vaswani has the largest number of other directorships with a seat at a total of 39 companies. In total, the company is connected to 60 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAURAV BHUSHAN	Director	30 July, 2008	Other directorships - BUDGET NIRMAN HOTELS PRIVATE LIMITED,  CANTER HOTELS PRIVATE LIMITED,  BUDGET INFRACON HOTELS PRIVATE LIMITED,  BUDGET BUILDCON HOTELS PRIVATE LIMITED,  BEZEL HOTELS PRIVATE LIMITED,  AAMIYA REALITY PRIVATE LIMITED,  CADENCE HOTELS PRIVATE LIMITED,
DURAISWAMY GUNASEELA RAJAN	Director	04 June, 2008	Other directorships - LOTUS BLOOM CARE PRIVATE LIMITED,  BRILLANT PAINTS (TENKASI) PRIVATE LIMITE D,  SOLVAY PHARMA INDIA LIMITED,  AAMIYA REALITY PRIVATE LIMITED,  IFGL REFRACTORIES LIMITED,  DIGJAM LIMITED,  IFGL REFRACTORIES LIMITED,  BOLT MEDIA LIMITED,  RUBFILA INTERNATIONAL LTD,  ALT DIGITAL MEDIA ENTERTAINMENT LIMITED,  BALAJI TELEFILMS LIMITED,  EQUITAS HOUSING FINANCE LIMITED,  HAVMOR ICE CREAM PRIVATE LIMITED,  BALAJI MOTION PICTURES LIMITED,  LOTTE INDIA CORPORATION LIMITED,  CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED,  BALLARPUR INDUSTRIES LIMITED,
RAVI HARKISHEN VASWANI	Director	04 June, 2008	Other directorships - VAIBHAV PROPERTIES & DEVELOPERS LLP,  VASWANI RESORTS LLP,  NEWPORT DEVELOPERS LLP,  VASWANI TRADING LLP,  VASWANI FARMS LLP,  ACTON RESORTS LLP,  BRADFORD RESORTS LLP,  NEWPORT REAL ESTATE ADVISORS LLP,  PALERMO TRADING LLP,  HAMPTON REAL ESTATE ADVISORS PRIVATE LIMITED,  MANHATTAN HOTELS PRIVATE LIMITED,  TAHOE HOTELS PRIVATE LIMITED,  SOFTMED TRADING PRIVATE LIMITED,  SANTA MONICA HOTELS PRIVATE LIMITED,  ASPEN RESORTS PRIVATE LIMITED,  SQUAW VALEY HOTELS PRIVATE LIMITED,  E MED RECORDS LLP,  ACTON RESORTS PRIVATE LIMITED,  OTTOKAR TRADING PRIVATE LIMITED,  LAPIDAIRE TRADING PRIVATE LIMITED,  ARTAUD TRADING PRIVATE LIMITED,  COURCHEVEL TRADING PRIVATE LIMITED,  HAREVA TRADING PRIVATE LIMITED,  VASWANI RESORTS PRIVATE LIMITED,  VARSOLI TRADING PRIVATE LIMITED,  BRADFORD RESORTS PRIVATE LIMITED,  FREJUS TRADING PRIVATE LIMITED,  E MED RECORDS PRIVATE LIMITED,  REWAS HOUSING DEVELOPERS PRIVATE LIMITED,  CASTAFIORE TRADING PRIVATE LIMITED,  MIKAP ENGINEERING SERVICES PRIVATE LIMITED,  KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED,  CHANTACO TRADING PRIVATE LIMITED,  MONDE CONSULTANTS PRIVATE LIMITED,  VASWANI TRADING PVT LTD,  AAMIYA REALITY PRIVATE LIMITED,  ANNECY TRADING PRIVATE LIMITED,  NOVOTEL TRADING PRIVATE LIMITED,
SHYAMLAL BHADADA	Director	04 June, 2008	Other directorships - AAMIYA REALITY PRIVATE LIMITED,
KIM JOHN MOONEY	Director	30 July, 2008	Other directorships - AAMIYA REALITY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAURAV BHUSHAN	Director	30 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUDGET NIRMAN HOTELS PRIVATE LIMITED Director 13 March, 2008 Hotels and Restaurants CANTER HOTELS PRIVATE LIMITED Director 15 July, 2008 Hotels and Restaurants BUDGET INFRACON HOTELS PRIVATE LIMITED Director 12 March, 2008 Construction BUDGET BUILDCON HOTELS PRIVATE LIMITED Director 12 March, 2008 Construction BEZEL HOTELS PRIVATE LIMITED Director 15 July, 2008 Hotels and Restaurants AAMIYA REALITY PRIVATE LIMITED Director 30 July, 2008 Real Estate and Renting CADENCE HOTELS PRIVATE LIMITED Director 15 July, 2008 Hotels and Restaurants
DURAISWAMY GUNASEELA RAJAN	Director	04 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOTUS BLOOM CARE PRIVATE LIMITED Director 12 September, 2008 Health and Social Work BRILLANT PAINTS (TENKASI) PRIVATE LIMITE D Director 28 October, 1988 Trading SOLVAY PHARMA INDIA LIMITED Director 24 April, 2000 Manufacturing (Chemicals and chemical products) AAMIYA REALITY PRIVATE LIMITED Director 18 July, 2008 Real Estate and Renting IFGL REFRACTORIES LIMITED Director 14 August, 2000 Manufacturing (Metals & Chemicals and their products) DIGJAM LIMITED Director 13 July, 2020 Manufacture of textiles IFGL REFRACTORIES LIMITED Director 05 August, 2017 Trading BOLT MEDIA LIMITED Director 19 November, 2012 Business Services RUBFILA INTERNATIONAL LTD Director 26 June, 2020 Manufacturing (Metals & Chemicals and their products) ALT DIGITAL MEDIA ENTERTAINMENT LIMITED Director 13 August, 2015 Business Services BALAJI TELEFILMS LIMITED Director 19 July, 2010 Community, Personal and Social Services EQUITAS HOUSING FINANCE LIMITED Director 25 May, 2010 Business Services HAVMOR ICE CREAM PRIVATE LIMITED Director 16 December, 2017 Manufacturing (Food products and beverages) BALAJI MOTION PICTURES LIMITED Director 19 July, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) LOTTE INDIA CORPORATION LIMITED Director 26 July, 2007 Manufacturing (Food products and beverages) CHHAYABANI BALAJI ENTERTAINMENT PRIVATE LIMITED Director 14 September, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BALLARPUR INDUSTRIES LIMITED Director 12 June, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
RAVI HARKISHEN VASWANI	Director	04 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAIBHAV PROPERTIES & DEVELOPERS LLP Director 26 June, 2015 Construction VASWANI RESORTS LLP Director 13 August, 2015 Hotels and Restaurants NEWPORT DEVELOPERS LLP Director 18 March, 2015 Construction VASWANI TRADING LLP Director 19 May, 2015 Hotels and Restaurants VASWANI FARMS LLP Director 28 May, 2015 Activities Agriculture, Hunting and related Service activities ACTON RESORTS LLP Director 19 May, 2014 Hotels and Restaurants BRADFORD RESORTS LLP Director 14 August, 2014 Hotels and Restaurants NEWPORT REAL ESTATE ADVISORS LLP Director 23 November, 2017 Real estate activities PALERMO TRADING LLP Director 06 August, 2019 Other Business Activities HAMPTON REAL ESTATE ADVISORS PRIVATE LIMITED Director 26 November, 2007 Real Estate and Renting MANHATTAN HOTELS PRIVATE LIMITED Director 12 November, 2007 Hotels and Restaurants TAHOE HOTELS PRIVATE LIMITED Director 30 July, 2007 Hotels and Restaurants SOFTMED TRADING PRIVATE LIMITED Director 24 March, 1992 Trading SANTA MONICA HOTELS PRIVATE LIMITED Director 12 November, 2007 Hotels and Restaurants ASPEN RESORTS PRIVATE LIMITED Director 28 November, 2006 Hotels and Restaurants SQUAW VALEY HOTELS PRIVATE LIMITED Director 20 July, 2007 Hotels and Restaurants E MED RECORDS LLP Director 15 June, 2015 Hotels and Restaurants ACTON RESORTS PRIVATE LIMITED Director 26 June, 2006 Hotels and Restaurants OTTOKAR TRADING PRIVATE LIMITED Director 15 May, 2011 Trading LAPIDAIRE TRADING PRIVATE LIMITED Director 15 May, 2011 Trading ARTAUD TRADING PRIVATE LIMITED Director 15 May, 2011 Trading COURCHEVEL TRADING PRIVATE LIMITED Director 15 May, 2011 Trading HAREVA TRADING PRIVATE LIMITED Director 11 October, 2012 Business Services VASWANI RESORTS PRIVATE LIMITED Director 15 May, 2011 Hotels and Restaurants VARSOLI TRADING PRIVATE LIMITED Director 15 May, 2011 Trading BRADFORD RESORTS PRIVATE LIMITED Director 26 June, 2006 Hotels and Restaurants FREJUS TRADING PRIVATE LIMITED Director 11 September, 2012 Business Services E MED RECORDS PRIVATE LIMITED Director 07 August, 2003 Business Services REWAS HOUSING DEVELOPERS PRIVATE LIMITED Director 15 May, 2011 Construction CASTAFIORE TRADING PRIVATE LIMITED Director 15 May, 2011 Trading MIKAP ENGINEERING SERVICES PRIVATE LIMITED Director 15 May, 2011 Business Services KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED Director 15 May, 2011 Construction CHANTACO TRADING PRIVATE LIMITED Director 15 May, 2011 Trading MONDE CONSULTANTS PRIVATE LIMITED Director 15 May, 2011 Business Services VASWANI TRADING PVT LTD Director 15 May, 2011 Trading AAMIYA REALITY PRIVATE LIMITED Director 18 July, 2008 Real Estate and Renting ANNECY TRADING PRIVATE LIMITED Director 15 May, 2011 Trading NOVOTEL TRADING PRIVATE LIMITED Director 15 May, 2011 Trading
SHYAMLAL BHADADA	Director	04 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAMIYA REALITY PRIVATE LIMITED Director 18 July, 2008 Real Estate and Renting
KIM JOHN MOONEY	Director	30 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAMIYA REALITY PRIVATE LIMITED Director 30 July, 2008 Real Estate and Renting