Company Information

CIN
Status
Date of Incorporation
14 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000

Directors

Sunil Ramnarayan Mantri
Sunil Ramnarayan Mantri
Director
for almost 28 years
Yash Sunil Mantri
Yash Sunil Mantri
Director/Designated Partner
for almost 2 years
Manisha Sunil Mantri
Manisha Sunil Mantri
Director/Designated Partner
for almost 28 years

Past Directors

Charges

7 Crore
09 May 2016
Hdfc Bank Limited
7 Crore
24 September 2010
Union Bank Of India
1 Crore
09 May 2016
Hdfc Bank Limited
0
24 September 2010
Union Bank Of India
0
09 May 2016
Hdfc Bank Limited
0
24 September 2010
Union Bank Of India
0

Documents

Form DPT-3-17082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042020
Directors report as per section 134(3)-17042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Form AOC-4-17042020_signed
List of share holders, debenture holders;-04042020
Form MGT-7-04042020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-28062019
Form ADT-1-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019

Frequently Asked Questions

What is the date of Padma inn private limited incorporation?

Incorporation date of the company is 14 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Padma inn private limited has appointed how many directors?

The appointed directors in the company are:

  • Manisha sunil mantri
  • Sunil ramnarayan mantri
  • Yash sunil mantri