Company Information

CIN
Status
Date of Incorporation
11 June 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,330
Authorised Capital
500,000

Directors

Kunal Prakash Mhaske
Kunal Prakash Mhaske
Director/Designated Partner
for about 1 year
Jitendra Prataprao Sonar
Jitendra Prataprao Sonar
Director
for over 14 years
Abhijeet Ashok Mankar
Abhijeet Ashok Mankar
Director
for about 10 years
Yashodhan Anil Sakhare
Yashodhan Anil Sakhare
Director/Designated Partner
for almost 2 years
Ankush Ramesh Bhurewar
Ankush Ramesh Bhurewar
Director/Designated Partner
for about 1 year

Past Directors

Prakash Sahadeo Mhaske
Prakash Sahadeo Mhaske
Director
over 4 years ago
Ranjit Prakash Mhaske
Ranjit Prakash Mhaske
Additional Director
over 8 years ago
Vinamra Navneetlal Shah
Vinamra Navneetlal Shah
Director
over 14 years ago

Charges

2 Crore
25 January 2012
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
25 Lak
25 January 2012
The Cosmos Co-op Bank Ltd.
2 Crore
25 January 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2012
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
25 January 2012
The Cosmos Co-op Bank Ltd.
0
25 January 2012
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020

Frequently Asked Questions

What is the date of Grandeur hotels private limited incorporation?

Incorporation date of the company is 11 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Grandeur hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinamra navneetlal shah
  • Jitendra prataprao sonar
  • Prakash sahadeo mhaske
  • Ranjit prakash mhaske
  • Kunal prakash mhaske
  • Ankush ramesh bhurewar
  • Abhijeet ashok mankar
  • Yashodhan anil sakhare