Company Information

CIN
Status
Date of Incorporation
08 May 1987
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
100,000
Authorised Capital
100,000

Directors

Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
for about 8 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
for over 1 year
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director/Designated Partner
for over 1 year

Past Directors

Gayatri Atul Ruia
Gayatri Atul Ruia
Additional Director
almost 6 years ago
Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Additional Director
almost 6 years ago
Kiran Bhailal Gandhi
Kiran Bhailal Gandhi
Director
over 18 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
almost 19 years ago

Charges

0
10 July 2006
Corporation Bank
3 Crore
10 July 2006
Corporation Bank
0
10 July 2006
Corporation Bank
0

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-29062019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Interest in other entities;-19032019
Evidence of cessation;-19032019
Form AOC - 4 CFS-18012019_signed

Frequently Asked Questions

What is the incorporation date of the Padmashil hospitality and leisure private limited?

Incorporation date of the company is 08 May 1987 .

What is the state of the Padmashil hospitality and leisure private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Padmashil hospitality and leisure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Padmashil hospitality and leisure private limited?

Padmashil hospitality and leisure private limited has appointed 7 of directors.

Who are the appointed Directors in Padmashil hospitality and leisure private limited?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Haresh zilu morajkar
  • Amla ashokkumar ruia
  • Gayatri atul ruia
  • Vidyasagar pingali
  • Kiran bhailal gandhi