CONCEPT HOSPITALITY PRIVATE LIMITED

OVERVIEW - CONCEPT HOSPITALITY PRIVATE LIMITED

Concept Hospitality Private Limited was an unlisted private company incorporated on 10 July, 1996. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 80.00 lac.

The current status of Concept Hospitality Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Concept Hospitality Private Limited, per our records, was held on 27 September, 2013.

The Corporate Identification Number (CIN) of Concept Hospitality Private Limited is U74140MH1996PTC100860. The registered office of Concept Hospitality Private Limited was at B-706, C-701, 702, 703& 704, Raylon Arcade, Ramkrishna Mandir Road, Kondivita, Andheri (East), Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CONCEPT HOSPITALITY PRIVATE LIMITED

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Directors - CONCEPT HOSPITALITY PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Konath Parameswaran Kannampilly who was appointed on 10 July, 1996. Konath Parameswaran Kannampilly has been on the board for more than 27 years. The most recently appointed director is William Sean Sovak, who was appointed on 31 March, 2011.

Ram Rukhaya Mallar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAM RUKHAYA MALLAR	Director	14 March, 2009	Other directorships - GLOBAL WORKSTATIONS INDIA PRIVATE LIMITED,  MALLARR LAW ASSOCIATES LLP,  VAMA PROPERTIES PRIVATE LIMITED,  SCION INDIA COMMERCIUM PRIVATE LIMITED,  BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED,  BESINS HEALTHCARE INDIA PRIVATE LIMITED,  SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED,  CONCEPT HOSPITALITY PRIVATE LIMITED,
KONATH PARAMESWARAN KANNAMPILLY	Director	10 July, 1996	Other directorships - OUT 4SPORTS PRIVATE LIMITED,  EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED,  OBELIA HOTELS PRIVATE LIMITED,  CONCEPT HOSPITALITY PRIVATE LIMITED,
SABRINA PARAM KANNAMPILLY	Director	23 October, 2004	Other directorships - EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED,  CONCEPT HOSPITALITY PRIVATE LIMITED,
WILLIAM SEAN SOVAK	Director	31 March, 2011	Other directorships - LIGHTHOUSE AMC PRIVATE LIMITED,  LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAM RUKHAYA MALLAR	Director	14 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBAL WORKSTATIONS INDIA PRIVATE LIMITED Director 25 May, 2012 Business Services MALLARR LAW ASSOCIATES LLP Director 18 October, 2011 Other Business Activities VAMA PROPERTIES PRIVATE LIMITED Director 15 December, 2017 Construction SCION INDIA COMMERCIUM PRIVATE LIMITED Director 18 November, 1996 Supporting and auxiliary transport activities, activities of travel agencies BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED Director 17 May, 2018 Trading BESINS HEALTHCARE INDIA PRIVATE LIMITED Director 29 September, 2018 Health and Social Work SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED Director 21 November, 2016 Computer Related Services CONCEPT HOSPITALITY PRIVATE LIMITED Director 27 March, 2014 Business Services
KONATH PARAMESWARAN KANNAMPILLY	Director	10 July, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OUT 4SPORTS PRIVATE LIMITED Director 09 September, 2009 Recreational, cultural and sporting activities EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED Director 19 July, 2014 Business Services OBELIA HOTELS PRIVATE LIMITED Director 26 October, 2009 Hotels and Restaurants CONCEPT HOSPITALITY PRIVATE LIMITED Director 22 December, 2008 Business Services
SABRINA PARAM KANNAMPILLY	Director	23 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVERGREEN HOSPITALITY MANAGEMENT PRIVATE LIMITED Director 19 July, 2014 Business Services CONCEPT HOSPITALITY PRIVATE LIMITED Director 22 December, 2008 Business Services
WILLIAM SEAN SOVAK	Director	31 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIGHTHOUSE AMC PRIVATE LIMITED Director 30 August, 2022 Finance LIGHTHOUSE ADVISORS (INDIA) PRIVATE LIMITED Director 08 March, 2011 Business Services