Company Information

CIN
U67120MH1995PLC085664
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
532,320,400
Authorised Capital
550,000,000

Directors

Prashant Shriram Khandelwal
Prashant Shriram Khandelwal
Director/Designated Partner
for about 2 years
Ajit Amarnath Luthra
Ajit Amarnath Luthra
Director/Designated Partner
for over 1 year
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
for almost 11 years
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Nominee Director
for over 15 years
Amit Avinash Bhosale
Amit Avinash Bhosale
Nominee Director
for over 15 years
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Alternate Director
for over 11 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
for about 28 years
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Amit Dabriwala
Amit Dabriwala
Director
for about 9 years
Shweta Pradeep Vyas
Shweta Pradeep Vyas
Director/Designated Partner
for over 1 year
Madhumad Trimbak Pethe
Madhumad Trimbak Pethe
Director/Designated Partner
for almost 2 years
Varun Parwal
Varun Parwal
Director/Designated Partner
for about 8 years

Past Directors

Rajarshi Datta
Rajarshi Datta
Director
about 9 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Nominee Director
about 10 years ago
Vivek Dattatray Nagarkar
Vivek Dattatray Nagarkar
Alternate Director
over 10 years ago
Sastha Suresh Kumar Gudalore
Sastha Suresh Kumar Gudalore
Alternate Director
over 11 years ago
Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Alternate Director
over 11 years ago
Pradumna Kanodia
Pradumna Kanodia
Nominee Director
about 13 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Managing Director
about 15 years ago
Balaji Sreekantiah Gubbi
Balaji Sreekantiah Gubbi
Nominee Director
over 15 years ago
Pramod Somaji Rawool
Pramod Somaji Rawool
Nominee Director
over 15 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Managing Director
over 17 years ago
Kiran Bhailal Gandhi
Kiran Bhailal Gandhi
Director
almost 18 years ago

Charges

753 Crore
01 March 2017
The Saraswat Co-op Bank Limited
59 Lak
20 June 2016
Idbi Trusteeship Services Limited
680 Crore
16 March 2016
Kotak Mahindra Prime Limited
22 Lak
17 May 2011
Idbi Trusteeship Services Limited
560 Crore
18 April 2013
Idbi Trusteeship Services Limited
80 Crore
18 July 2012
Aditya Birla Finance Limited
75 Crore
24 July 2008
Idbi Trusteeship Services Limited
320 Crore
25 March 2021
Idbi Trusteeship Services Limited
73 Crore
08 April 2022
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
01 March 2017
Others
0
25 March 2021
Others
0
20 June 2016
Idbi Trusteeship Services Limited
0
18 April 2013
Idbi Trusteeship Services Limited
0
17 May 2011
Idbi Trusteeship Services Limited
0
18 July 2012
Aditya Birla Finance Limited
0
24 July 2008
Idbi Trusteeship Services Limited
0
08 April 2022
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
01 March 2017
Others
0
25 March 2021
Others
0
20 June 2016
Idbi Trusteeship Services Limited
0
18 April 2013
Idbi Trusteeship Services Limited
0
17 May 2011
Idbi Trusteeship Services Limited
0
18 July 2012
Aditya Birla Finance Limited
0
24 July 2008
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-03042021_signed
Form MR-1-06032021_signed
Form MSME FORM I-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-30112020_signed
Form MSME FORM I-27102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Copy of shareholders resolution-06102020
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form MGT-14-26092020_signed
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-12092020-signed

Frequently Asked Questions

What is the date of Pallazzio hotels & leisure limited incorporation?

Incorporation date of the company is 16 February 1995 .

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 23.

Pallazzio hotels & leisure limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar ruia radhakrishna
  • Atul ashokkumar ruia
  • Avinash nivrutti bhosale
  • Haresh zilu morajkar
  • Shishir ashok shrivastava
  • Amit dabriwala
  • Sanjay khatau asher
  • Amit avinash bhosale
  • Vinay krishnarao goggi
  • Hartmut ernst scheunemann
  • Swapnil subhash kothari
  • Sastha suresh kumar gudalore
  • Pradumna kanodia
  • Kiran bhailal gandhi
  • Pramod somaji rawool
  • Balaji sreekantiah gubbi
  • Rajarshi datta
  • Vivek dattatray nagarkar
  • Shweta pradeep vyas
  • Varun parwal
  • Prashant shriram khandelwal
  • Ajit amarnath luthra
  • Madhumad trimbak pethe