Company Information

CIN
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,000,000
Authorised Capital
95,000,000

Directors

Jyotiranjan Mallick
Jyotiranjan Mallick
Director
for about 11 years
Chitta Ranjan Mallick
Chitta Ranjan Mallick
Director/Designated Partner
for about 8 years
Sanjukta Mallick
Sanjukta Mallick
Director
for 12 months

Past Directors

Pratap Kumar Mallick
Pratap Kumar Mallick
Director
about 11 years ago
Surya Narayan Pradhan
Surya Narayan Pradhan
Director
almost 13 years ago
Priyabrata Kar
Priyabrata Kar
Managing Director
over 20 years ago
Partha Sarathi Jena
Partha Sarathi Jena
Director
over 20 years ago

Charges

0
05 May 2014
Idbi Trusteeship Services Limited
2 Crore
05 May 2014
Idbi Trusteeship Services Limited
1 Crore
09 August 2010
Edelweiss Asset Reconstruction Company Limited
4 Crore
24 July 2008
Idbi Bank Ltd
3 Crore
25 February 2005
Uco Bank
95 Lak
05 May 2014
Idbi Trusteeship Services Limited
0
09 August 2010
Edelweiss Asset Reconstruction Company Limited
0
25 February 2005
Uco Bank
0
05 May 2014
Idbi Trusteeship Services Limited
0
24 July 2008
Idbi Bank Ltd
0
05 May 2014
Idbi Trusteeship Services Limited
0
09 August 2010
Edelweiss Asset Reconstruction Company Limited
0
25 February 2005
Uco Bank
0
05 May 2014
Idbi Trusteeship Services Limited
0
24 July 2008
Idbi Bank Ltd
0
05 May 2014
Idbi Trusteeship Services Limited
0
09 August 2010
Edelweiss Asset Reconstruction Company Limited
0
25 February 2005
Uco Bank
0
05 May 2014
Idbi Trusteeship Services Limited
0
24 July 2008
Idbi Bank Ltd
0

Documents

Form CHG-4-19032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form INC-28-13032020-signed
Optional Attachment-(1)-06032020
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-14112019
Form PAS-3-03092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03092019
Copy of Board or Shareholders? resolution-03092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019

Frequently Asked Questions

When was the Hotel pranaminn private limited incorporated?

The Hotel pranaminn private limited was incorporated with ROC on 14 February 2003 as .

Where has the Hotel pranaminn private limited been incorporated?

The company was incorporated in Cuttack with registration number 007063.

What is the E-filing status of the company?

The status of Hotel pranaminn private limited is Active.

Number of Key Management personnel of the Hotel pranaminn private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hotel pranaminn private limited?

The appointed directors in the company are:

  • Surya narayan pradhan
  • Sanjukta mallick
  • Jyotiranjan mallick
  • Partha sarathi jena
  • Priyabrata kar
  • Chitta ranjan mallick
  • Pratap kumar mallick