Indian Company Master Data Made Simple

Ambuja Neotia Hotel Ventures Limited

Profile data last updated: 20/12/2024

Ambuja Neotia Hotel Ventures Limited, established in 1988, boasts 37 years of expertise in its field. Ambuja Neotia Hotel Ventures Limited holds the CIN U55101WB1988PLC044475 and registration number 44475. It falls under the category of company limited by shares. Ambuja Neotia Hotel Ventures Limited is authorized to hold share capital worth ₹105.00 crore. Paid-up capital currently stands at ₹84.56 crore.

Its principal business sector is hotels; camping sites and other provision of short-stay accommodation [ restaurant facilities operated in connection with the provision of lodging remain classified in this group. also includ. Registered under the jurisdiction of Kolkata. The registered address is listed as Ecospace Business Park ,block- 4b, 6th Floor, Premises No. Iif/11, Action Area-iii, New Town, North 24 Parganas, North 24 Parganas, North 24 Parganas, West Bengal, India, 700160. Currently, the company’s operational status is active. Its PAN is registered as AABCG6133G. The Legal Entity Identifier assigned to the company is 335800WEFFCTTD2XPJ05. The designated company email address is secretarial@ambujaneotia.com. The executive leadership listing includes Deepak Kumar Harlalka (CFO).

Company Overview

CIN
U55101WB1988PLC044475
Date of Incorporation
25/05/1988
Company Status
Active
RoC
Kolkata
Registration Number
044475
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800WEFFCTTD2XPJ05
Authorized Capital
₹1,05,00,00,000.00
Paid up Capital
₹84,56,00,000.00
Activity
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also includ
E-mail
secretarial@ambujaneotia.com
PAN
AABCG6133G

GST Numbers

StateGST NumberStatus
West Bengal19AABCG6133G4ZN
19AABCG6133G3ZO
19AABCG6133G2ZP
19AABCG6133G1ZQ

Directors

AppointmentDirector nameDINDesignation
10/10/1988Harshavardhan Neotia00047466DirectorView other directorships
20/05/2011Amit Khemka00222827Nominee DirectorView other directorships
26/12/2013Pradeep Lal Mehta00285919DirectorView other directorships
30/03/2015Sudhir Kumar Dewan01079952DirectorView other directorships
30/03/2015Vivek Vikram Jain00044545DirectorView other directorships
21/03/2016Naresh Kumar Jain00221519DirectorView other directorships
23/03/2018Deepak Kumar Harlalka03403340Whole-time directorView other directorships
01/04/2018Deepak Kumar Harlalka*****2187HCompany Secretary
22/06/2018Parthiv Vikram Neotia07061856DirectorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024_signed
 -
29/10/2024
Form AOC-4(XBRL)-29102024
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28/10/2024
Form AOC-4(XBRL)-28102024
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Address

Ecospace Business Park ,block- 4b, 6th Floor, Premises No. Iif/11, Action Area-iii, New Town, North 24 Parganas, North 24 Parganas, North 24 Parganas, West Bengal, India, 700160

Frequently Asked Questions

What is the incorporation date of Ambuja Neotia Hotel Ventures Limited?
The incorporation date of Ambuja Neotia Hotel Ventures Limited is 25/05/1988.
What is the authorized share capital and paid-up capital of Ambuja Neotia Hotel Ventures Limited?
The authorized share capital of Ambuja Neotia Hotel Ventures Limited is ₹1,05,00,00,000.00. The paid-up capital is ₹84,56,00,000.00.
Who are the current board members & directors of Ambuja Neotia Hotel Ventures Limited?

The current board member of Ambuja Neotia Hotel Ventures Limited are:

  • Sudhir Kumar Dewan
  • Amit Khemka
  • Deepak Kumar Harlalka
  • Vivek Vikram Jain
  • Naresh Kumar Jain
  • Harshavardhan Neotia
  • Pradeep Lal Mehta
  • Parthiv Vikram Neotia
What is the registered address of Ambuja Neotia Hotel Ventures Limited?
The registered address of Ambuja Neotia Hotel Ventures Limited is Ecospace Business Park ,block- 4b, 6th Floor, Premises No. Iif/11, Action Area-iii, New Town, North 24 Parganas, North 24 Parganas, North 24 Parganas, West Bengal, India, 700160.
What is the Corporate Identification Number of Ambuja Neotia Hotel Ventures Limited?
The Corporate Identification Number of Ambuja Neotia Hotel Ventures Limited is U55101WB1988PLC044475.