Company Information

CIN
U55101PN2012PTC142076
Status
Date of Incorporation
30 January 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Bhagwat Puri
Deepak Bhagwat Puri
Director/Designated Partner
for over 1 year
Shailesh Sharad Kulkarni
Shailesh Sharad Kulkarni
Director/Designated Partner
for almost 13 years
Ganesh Subhashrao Patil
Ganesh Subhashrao Patil
Director/Designated Partner
for over 1 year
Rahul Gopal Asanikar
Rahul Gopal Asanikar
Director/Designated Partner
for over 1 year

Past Directors

Manoj Bhagwanrao Shirure
Manoj Bhagwanrao Shirure
Additional Director
over 9 years ago

Charges

1 Crore
10 October 2013
Raigad District Centrail Co-operative Bank Limited
1 Crore
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0
10 October 2013
Raigad District Centrail Co-operative Bank Limited
0

Documents

Form ADT-1-31122020
Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-22052020_signed
Resignation letter-21052020
Form DPT-3-04112019-signed
Form DPT-3-22102019-signed
Form 23AC-27042017_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21042017
Optional Attachment-(2)-21042017
Optional Attachment-(1)-21042017
Form 66-21042017_signed
Form AOC-4-21042017_signed

Frequently Asked Questions

When was the Benchmark holidays private limited incorporated?

The Benchmark holidays private limited was incorporated with ROC on 30 January 2012 as .

Where has the Benchmark holidays private limited been incorporated?

The company was incorporated in Pune with registration number 142076.

What is the E-filing status of the company?

The status of Benchmark holidays private limited is Active.

Number of Key Management personnel of the Benchmark holidays private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Benchmark holidays private limited?

The appointed directors in the company are:

  • Rahul gopal asanikar
  • Ganesh subhashrao patil
  • Shailesh sharad kulkarni
  • Deepak bhagwat puri
  • Manoj bhagwanrao shirure