Company Information
CIN
Status
Date of Incorporation
26 August 1970
Listing Status
Unlisted
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Arjun Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Shantilal Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Pravir Hazarat
Director/Designated Partner
over 5 years ago
over 5 years ago
Hetram Mothuram Kumhar
Director
over 27 years ago
over 27 years ago
Past Directors
Radha Bajaj
Director
over 23 years ago
over 23 years ago
Jagdish Nandkishore Khanna
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 43] Services For Provision Of Food And Drink
[Class : 43] Services For Provision Of Food And Drink
[Class : 43] Delicatessen; Services For Provision Of Food And Drink
View +3 more Brands for Pali Hills Tourist Hotel Private Limited.
Charges
13 September 2010
Hdfc Bank Limited
1 Crore
13 September 2010
Hdfc Bank Limited
0
13 September 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-17012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-16112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Statement of Subsidiaries as per section 129 - Form AOC-1-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Supplementary or Test audit report under section 143-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Form AOC - 4 CFS-27102023
Form AOC-4-25102023
Form AOC-4-26092023_signed
Form MGT-7-23112022_signed
List of share holders, debenture holders;-18112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Supplementary or Test audit report under section 143-28102022
Form AOC - 4 CFS-28102022
Directors report as per section 134(3)-27102022
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-30062022_signed
Form MGT-7-30032022_signed
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form AOC - 4 CFS-01012022_signed
