Company information:
Taj International Hotels Limited (No: 01661824)
Address: C/O ST JAMES COURT HOTEL, BUCKINGHAM GATE, LONDON, SW1E 6AF
Status: Active
Incorporated: 09-Mar-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 56101 - Licensed restaurants
Current Director: MEHRNAVAZ AVARI ( DOB: Oct-1981 From: Jan-2023 )
Current Director: MEHRNAVAZ AVARI ( DOB: Oct-1981 From: Jan-2023 )
Current Director: PUNEET CHHATWAL ( DOB: Apr-1964 From: Aug-2023 )
Current Director: PIYUSH MANGAL ( DOB: Sep-1972 From: Mar-2024 )
Resigned Director: NAVNEET BALI ( DOB: Jan-1956 From: Dec-1991 To: Jul-1999 )
Resigned Director: RAYMOND BICKSON ( DOB: Dec-1955 From: Sep-2004 To: Sep-2014 )
Resigned Director: ZUBIN SOLI DUBASH ( DOB: Aug-1959 From: Jul-1999 To: Sep-2004 )
Resigned Director: ARUN HARNAL ( DOB: Aug-1957 From: Sep-2020 To: Jan-2023 )
Resigned Director: AJIT BABURAO KERKAR ( DOB: Jun-1932 From: Feb-1997 To: Sep-1997 )
Resigned Director: KRISHNA KUMAR LAKSHMANAN ( DOB: Oct-1958 From: Mar-2001 To: Jul-2004 )
Resigned Director: SHIVKUMAR MAHALINGAM ( DOB: Jul-1957 From: Nov-2005 To: Dec-2007 )
Resigned Director: LEONARD ARMANDO MENEZES ( DOB: Aug-1941 From: Dec-1991 To: May-1998 )
Resigned Director: ADI KEKI MODI ( DOB: Sep-1950 From: May-1998 To: Dec-2007 )
Resigned Director: CHANDRASEKHAR NAGARAJAN ( DOB: Sep-1963 From: Apr-2016 To: Dec-2023 )
Resigned Director: RAJESHKUMAR HARSHADRAI PAREKH ( DOB: Jun-1962 From: Jan-2008 To: Jul-2022 )
Resigned Director: ANIL PUSHKAR ( DOB: May-1957 From: Sep-2004 To: Oct-2016 )
Resigned Director: SOWMYAN RAMAKRISHNAN ( DOB: Feb-1949 From: May-1998 To: Aug-1999 )
Resigned Director: VASANT PURUSHOTTAM RANADE ( DOB: Jul-1950 From: May-1998 To: Nov-2005 )
Resigned Director: ASHWINI DAYAL TAWAKLEY ( DOB: Dec-1956 From: Feb-1997 To: May-1998 )
Resigned Secretary: SHIVKUMAR MAHALINGHAM ( DOB: Jul-1957 From: Aug-2006 To: Dec-2007 )
Resigned Secretary: CHANDRASEKHAR NAGARAJAN ( DOB: Sep-1963 From: Jan-2008 To: Dec-2015 )
Resigned Secretary: VASANT PURUSHOTTAM RANADE ( From: Dec-1991 To: Jul-2006 )
Persons of Significant Control:
The Indian Hotels Company Limited, PIN 400001, Mandlik House Mandlik Road, Mumbai, Maharashtra, India: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)