Company Information

CIN
U55100MH1988PTC047040
Status
Date of Incorporation
14 April 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,262,500
Authorised Capital
2,500,000

Directors

Swati Somesh Agarwal
Swati Somesh Agarwal
Director
for 10 months
Somesh Om Prakash Agarwal
Somesh Om Prakash Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sushila Omprakash Agarwal
Sushila Omprakash Agarwal
Director
over 24 years ago
Alkesh Gokalchand Agrawal
Alkesh Gokalchand Agrawal
Director
over 24 years ago
Kishan Singh Rathore
Kishan Singh Rathore
Director
over 36 years ago

Charges

236 Crore
23 February 2007
Oriental Bank Of Commerce
160 Crore
09 September 2004
United Bank Of India
16 Crore
10 November 2020
Tourism Finance Corporation Of India Limited
60 Crore
10 November 2020
Others
0
23 February 2007
Oriental Bank Of Commerce
0
09 September 2004
United Bank Of India
0
10 November 2020
Others
0
23 February 2007
Oriental Bank Of Commerce
0
09 September 2004
United Bank Of India
0

Documents

Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Optional Attachment-(2)-05112020
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC - 4 CFS-22092018_signed

Frequently Asked Questions

When was the Hotel padmini palace private limited incorporated?

The Hotel padmini palace private limited was incorporated with ROC on 14 April 1988 as .

Where has the Hotel padmini palace private limited been incorporated?

The company was incorporated in Mumbai with registration number 047040.

What is the E-filing status of the company?

The status of Hotel padmini palace private limited is Active.

Number of Key Management personnel of the Hotel padmini palace private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hotel padmini palace private limited?

The appointed directors in the company are:

  • Somesh om prakash agarwal
  • Alkesh gokalchand agrawal
  • Kishan singh rathore
  • Sushila omprakash agarwal
  • Swati somesh agarwal