Company Information

CIN
U55101MH1972PTC015674
Status
Date of Incorporation
10 March 1972
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
998,000
Authorised Capital
1,000,000

Directors

Mihir Dilip Borawake
Mihir Dilip Borawake
Director/Designated Partner
for about 1 year
Dilip Narayanrao Borawake
Dilip Narayanrao Borawake
Director/Designated Partner
for over 1 year

Past Directors

Prataprao Narayanrao Borawake
Prataprao Narayanrao Borawake
Director
over 52 years ago

Charges

7 Lak
05 February 1988
Janta Sahakari Bank Ltd.
5 Lak
02 August 1972
The Maharashtra State Financial Corpn.
2 Lak
05 February 1988
Janta Sahakari Bank Ltd.
0
02 August 1972
The Maharashtra State Financial Corpn.
0
05 February 1988
Janta Sahakari Bank Ltd.
0
02 August 1972
The Maharashtra State Financial Corpn.
0

Documents

List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017

Frequently Asked Questions

What is the incorporation date of the Borawake hotels pvt ltd?

Incorporation date of the company is 10 March 1972 .

What is the state of the Borawake hotels pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Borawake hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Borawake hotels pvt ltd?

Borawake hotels pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Borawake hotels pvt ltd?

The appointed directors in the company are:

  • Dilip narayanrao borawake
  • Prataprao narayanrao borawake
  • Mihir dilip borawake