Company Information

CIN
U99999MH1983PTC031378
Status
Date of Incorporation
19 November 1983
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashutosh Karan Bajaj
Ashutosh Karan Bajaj
Director/Designated Partner
for almost 3 years
Pranav Karan Bajaj
Pranav Karan Bajaj
Director/Designated Partner
for almost 4 years
Jyoti Karan Bajaj
Jyoti Karan Bajaj
Director/Designated Partner
for about 7 years

Past Directors

Jagdish Ramkishan Mookhey
Jagdish Ramkishan Mookhey
Additional Director
over 8 years ago
Inderlal Ramkrishan Mookhey
Inderlal Ramkrishan Mookhey
Additional Director
over 8 years ago
Bipin K Mookhey
Bipin K Mookhey
Director
over 20 years ago
Tarun Krishnanlal Mookhey
Tarun Krishnanlal Mookhey
Director
over 21 years ago
Krishanlal R Mookhey
Krishanlal R Mookhey
Director
about 41 years ago

Charges

0
25 February 2003
Union Bank Of India
2 Lak
18 February 1999
Union Bank Of India
2 Lak
18 June 1985
Union Bank Of India
20 Lak
18 June 1985
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 February 1999
Union Bank Of India
0
18 June 1985
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 February 1999
Union Bank Of India
0
18 June 1985
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 February 1999
Union Bank Of India
0

Documents

Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-26032019
Optional Attachment-(1)-26032019
Copy of resolution passed by the company-26032019
Form DIR-12-16032019_signed
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Copy of the intimation sent by company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019

Frequently Asked Questions

What is the date on which the Hotel panvel pvt ltd incorporated?

Hotel panvel pvt ltd was incorporated on 19 November 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hotel panvel pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hotel panvel pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Hotel panvel pvt ltd?

8 of directors are associated with the company.