Company Information

CIN
U55101PN1984PTC031984
Status
Date of Incorporation
03 February 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Susheela Suresh Talera
Susheela Suresh Talera
Director/Designated Partner
for about 2 years
Suresh Motilal Talera
Suresh Motilal Talera
Director/Designated Partner
for about 2 years
Ashok Panalal Chuttar
Ashok Panalal Chuttar
Director/Designated Partner
for about 8 years

Past Directors

Anjali Suresh Talera
Anjali Suresh Talera
Director
about 15 years ago
Harshad Suresh Talera
Harshad Suresh Talera
Director
about 35 years ago

Charges

0
13 March 2006
State Bank Of India
7 Crore
13 March 2006
State Bank Of India
0
13 March 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Directors report as per section 134(3)-11112019
Details of other Entity(s)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-19082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019

Frequently Asked Questions

When was the Bageecha hotels pvt ltd incorporated?

The Bageecha hotels pvt ltd was incorporated with ROC on 03 February 1984 as .

Where has the Bageecha hotels pvt ltd been incorporated?

The company was incorporated in Pune with registration number 031984.

What is the E-filing status of the company?

The status of Bageecha hotels pvt ltd is Active.

Number of Key Management personnel of the Bageecha hotels pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Bageecha hotels pvt ltd?

The appointed directors in the company are:

  • Suresh motilal talera
  • Harshad suresh talera
  • Susheela suresh talera
  • Anjali suresh talera
  • Ashok panalal chuttar