Company Information

CIN
U63040PN1988PTC049834
Status
Date of Incorporation
29 November 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Priyada Prasanna Patwardhan
Priyada Prasanna Patwardhan
Director/Designated Partner
for over 2 years
Rohit Bajarangsingh Pardeshi
Rohit Bajarangsingh Pardeshi
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Prasanna Patwardhan
Saurabh Prasanna Patwardhan
Additional Director
over 3 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Managing Director
almost 21 years ago
Keshav Waman Patwardhan
Keshav Waman Patwardhan
Director
almost 36 years ago

Charges

6 Crore
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
4 Crore
28 March 2008
Standard Chartered Bank
74 Lak
31 March 2009
Reliance Capital Limited
1 Crore
23 March 2021
Icici Bank Limited
63 Lak
23 March 2021
Others
0
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
0
31 March 2009
Reliance Capital Limited
0
28 March 2008
Standard Chartered Bank
0
23 March 2021
Others
0
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
0
31 March 2009
Reliance Capital Limited
0
28 March 2008
Standard Chartered Bank
0
23 March 2021
Others
0
05 February 2011
The Cosmos Co-operative Bank Limited ( Parvati Darshan Branch)
0
31 March 2009
Reliance Capital Limited
0
28 March 2008
Standard Chartered Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date on which the Prasanna travels private limited incorporated?

Prasanna travels private limited was incorporated on 29 November 1988 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Prasanna travels private limited compliant?

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

What is the number of directors associated with Prasanna travels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Prasanna travels private limited?

5 of directors are associated with the company.