ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED

OVERVIEW - ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED

Ultimate Hospitality Services Private Li Mited was an unlisted private company incorporated on 19 February, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.01 cr and the total paid-up capital was INR 1.00 cr.

The current status of Ultimate Hospitality Services Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ultimate Hospitality Services Private Li Mited, per our records, was held on 26 September, 2012.

The Corporate Identification Number (CIN) of Ultimate Hospitality Services Private Li Mited is U55101TN2004PTC089502. The registered office of Ultimate Hospitality Services Private Li Mited was at No. 29, HM Centre, First Floor, Nungambakkam High Road, Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED

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Directors - ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED

The company is no longer active.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 directors currently on board are Neyyadivakkam Sathiamoorthy Udayakumar, Mark Jonathan White and Sekhar Peruvamba Seshan who were appointed on 22 March, 2011. They have been on the board for more than 13 years. The most recently appointed director is Philippe August Alberta Maria Antonius Op De Beeck, who was appointed on 05 March, 2013.

Neyyadivakkam Sathiamoorthy Udayakumar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR	Director	22 March, 2011	Other directorships - RSMK RESTAURANTS PRIVATE LIMITED,  TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED,  EPICUREAN EVENTS AND SERVICES PRIVATE LIMITED,  COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,
MARK JONATHAN WHITE	Director	22 March, 2011	Other directorships - TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED,  COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,
SEKHAR PERUVAMBA SESHAN	Director	22 March, 2011	Other directorships - TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED,  LAST FOREST ENTERPRISES PRIVATE LIMITED,  COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,  CATALYST SERVICE SOLUTIONS PARTNERS PRIVATE LIMITED,
PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK	Director	05 March, 2013	Other directorships - TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED,  COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR	Director	22 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RSMK RESTAURANTS PRIVATE LIMITED Additional director 14 May, 2014 Hotels and Restaurants TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED Director 29 July, 2010 Hotels and Restaurants EPICUREAN EVENTS AND SERVICES PRIVATE LIMITED Director 02 April, 2003 Recreational, cultural and sporting activities COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 09 June, 2009 Hotels and Restaurants
MARK JONATHAN WHITE	Director	22 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED Director 29 July, 2010 Hotels and Restaurants COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 28 July, 2008 Hotels and Restaurants
SEKHAR PERUVAMBA SESHAN	Director	22 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED Director 14 August, 2010 Hotels and Restaurants LAST FOREST ENTERPRISES PRIVATE LIMITED Director 22 January, 2020 Business Services COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 11 February, 2011 Hotels and Restaurants CATALYST SERVICE SOLUTIONS PARTNERS PRIVATE LIMITED Director 01 July, 2017 Other service activites
PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK	Director	05 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED Director 05 March, 2013 Hotels and Restaurants COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 05 March, 2013 Hotels and Restaurants