Company Information

CIN
U55101PN1977PTC017794
Status
Date of Incorporation
26 April 1977
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
500,000
Authorised Capital
500,000

Directors

Shantanu Makarand Adkar
Shantanu Makarand Adkar
Director/Designated Partner
for over 1 year
Vasant Dnyaneshwar Adkar
Vasant Dnyaneshwar Adkar
Director/Designated Partner
for over 19 years
Yogini Makarand Adkar
Yogini Makarand Adkar
Director/Designated Partner
for over 1 year

Past Directors

Makrand Dnyaneshwar Adkar
Makrand Dnyaneshwar Adkar
Additional Director
over 6 years ago
Pramod Dnyaneshwar Adkar
Pramod Dnyaneshwar Adkar
Director
over 21 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
over 21 years ago

Documents

Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(2)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Shantanu hoteliers private limited?

Incorporation date of the company is 26 April 1977 .

What is the state of the Shantanu hoteliers private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shantanu hoteliers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shantanu hoteliers private limited?

Shantanu hoteliers private limited has appointed 6 of directors.

Who are the appointed Directors in Shantanu hoteliers private limited?

The appointed directors in the company are:

  • Pramod dnyaneshwar adkar
  • Prahlad harishchandra khandelwal
  • Yogini makarand adkar
  • Vasant dnyaneshwar adkar
  • Makrand dnyaneshwar adkar
  • Shantanu makarand adkar