Company Information

CIN
U55101MH1989PTC053886
Status
Date of Incorporation
13 October 1989
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
1,212,900
Authorised Capital
1,500,000

Directors

Rohit Kanakmal Gandhi
Rohit Kanakmal Gandhi
Director/Designated Partner
for over 2 years
Jeet Omprakash Khandelwal
Jeet Omprakash Khandelwal
Director/Designated Partner
for over 2 years
Surajprakash Harishchandra Khandelwal Gupta
Surajprakash Harishchandra Khandelwal Gupta
Director
for over 1 year
Rajashree Shrikant Patwardhan
Rajashree Shrikant Patwardhan
Director
for about 29 years

Past Directors

Shyam Kanakmal Gandhi
Shyam Kanakmal Gandhi
Director
about 29 years ago
Harishchandra Gendilal Khandelwal
Harishchandra Gendilal Khandelwal
Director
about 35 years ago
Pravin Harishchandra Khandelwal
Pravin Harishchandra Khandelwal
Director
about 35 years ago
Omprakash Harishchandra Khandelwal
Omprakash Harishchandra Khandelwal
Director
about 35 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
about 35 years ago

Charges

57 Lak
27 August 1994
State Bank Of India
28 Lak
20 August 1994
State Bank Of India
28 Lak
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0
20 August 1994
State Bank Of India
0
27 August 1994
State Bank Of India
0

Documents

Form DIR-12-02122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DPT-3-18092020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-31072019-signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the incorporation date of the Ghiya mamodiya hotels p ltd?

Incorporation date of the company is 13 October 1989 .

What is the state of the Ghiya mamodiya hotels p ltd incorporation?

The state in which company is incorporated is Pune.

What is the Ghiya mamodiya hotels p ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ghiya mamodiya hotels p ltd?

Ghiya mamodiya hotels p ltd has appointed 9 of directors.

Who are the appointed Directors in Ghiya mamodiya hotels p ltd?

The appointed directors in the company are:

  • Prahlad harishchandra khandelwal
  • Omprakash harishchandra khandelwal
  • Surajprakash harishchandra khandelwal gupta
  • Pravin harishchandra khandelwal
  • Shyam kanakmal gandhi
  • Rajashree shrikant patwardhan
  • Harishchandra gendilal khandelwal
  • Rohit kanakmal gandhi
  • Jeet omprakash khandelwal