Company Information

CIN
U55101MH2003PTC139663
Status
Date of Incorporation
21 March 2003
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
10,100,000
Authorised Capital
14,000,000

Directors

Minoo Dhanjisha Bulsara
Minoo Dhanjisha Bulsara
Director/Designated Partner
for almost 3 years
Farah Mahava
Farah Mahava
Director/Designated Partner
for over 4 years
Janine Byram Jeejeebhoy
Janine Byram Jeejeebhoy
Director/Designated Partner
for almost 10 years
Phiroze Jehangir Vazifdar
Phiroze Jehangir Vazifdar
Director/Designated Partner
for over 21 years
Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director/Designated Partner
for over 1 year
Sherna Phiroze Vazifdar
Sherna Phiroze Vazifdar
Director
for over 21 years
Neville Phiroze Vazifdar
Neville Phiroze Vazifdar
Director
for over 1 year

Past Directors

Deepak Manohar Gore
Deepak Manohar Gore
Whole Time Director
almost 10 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019

Frequently Asked Questions

What is the date on which the Palladian hotels private limited incorporated?

Palladian hotels private limited was incorporated on 21 March 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Palladian hotels private limited compliant?

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

What is the number of directors associated with Palladian hotels private limited?

9 of directors are associated with the company.

What is the number of directors associated with Palladian hotels private limited?

9 of directors are associated with the company.