Oct 29, 2011 09:55 AM
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https://citylimouzineinvestmentfraud.blogspot.com/
City Hospitalities India Limited
company submitted its results to ROC on and Sanjay Jhalani is
Director, Member of Audit Committee and Member of Share Transfer
Committee, City Hospitalities India Limited early stage when Masood
was MD and Director his brother Shailendra Jhalani was earlier
Executive director of company
# > June, 2010
# > Sept, 2010
# > Dec., 2010
# > March, 2011
The Company was promoted by Sh. Sanjay Jhalani in the year 1994 with
the name of "INFOQUEST SOFTWARE EXPORTS LIMITED" with an object of
development of software and to provide support for different types of
computer software. Afterwards, the company changed it’s name to "CITY
HOSPITALITIES LIMITED" in the year 2008 with a view to diversify and
expand business in the field of hospitalities, infrastructure and
other related activities.
Though I have no investment in this Company some Of my friend Advocate
from Indore provided all input about the company after checking it
from ROC Gwalior
City Hospitalities India Ltd.
Dear Investors
whoever invested the money in City Hospitalities India Ltd. This
Company is still working and changed its Directors. Address of this
company. Head office # 102, Mittal Tower, B -Wing, 9th Floor, Nariman
Point, Mumbai-400 021.
And registered CORPORATE HEADQUARTERS: 87 Saket Nagar Info House
Indore, Madhya Pradesh 452001, India
REGISTERED OFFICE: 415, Onam Plaza, Near Industry House, A.B. Road,
INDORE-452001 .
Earlier Directors of the company are as followes:
i.Mr. Sayed Mohammed Masood - Managing Director and Whole Time Director
ii.Mr. Shailendra Jhalani Executive Director
iii.Mr. Subhash Krishna Chitale Executive Director
iv. SANJAY JHALANI Director, Member of Audit Committee and Member of
Share Transfer Committee, City Hospitalities India Limited
v. Geeta Umar Razzaki Board of Directors
vi. Ramesh Mishra Board of Directors
vii. Seema Razzaki Board of Directors
Present Directors:
Mr. SANJAY JAHLANI
Mr. SAMIR MANNA
Mr. GAUTAM SEN
Mr. SUBHENDU MITRA
so whoever invested in City Hospitalities submit your complain to
Registrar of Companies
3RD FLOOR, 'A' Block, SANJAY COMPLEX
JAYENDRA GANJ, GWALIOR
PHONE: 0751-2321907 / FAX: 0751-2331853
roc.gwalior@mca.gov.in
*Court grants bail to 12 in City Limouzines scam
A sessions court on Tuesday granted bail to 12 accused arrested in the City Limouzines scam in 2009. All the accused, including managing director of the investment company Sayyed Massood, were granted bail against a surety of Rs 1 lakh. The accused, however, who have over 21 cases pending against them across the city, will remain behind bars as they have not been granted bail in the other cases.
One of the conditions in the bail order directs the accused to cooperate with the police and be present for investigation as and when needed.
Advocate Shariff Shaikh, who represents one of the accused Kaiser Beg, a chartered accountant working with the company, said, "The property of over Rs 400 crore seized by the Enforcement Directorate(ED) will be used to repay the investors, who claimed to have been cheated by the company. This is one of the bail conditions."
