Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Swapnil Subhash Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Pradeep Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Amarnath Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhumad Trimbak Pethe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Shriram Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Parwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Dabriwala
Director
over 9 years ago
over 9 years ago
Sanjay Khatau Asher
Alternate Director
about 11 years ago
about 11 years ago
Haresh Zilu Morajkar
Alternate Director
over 11 years ago
over 11 years ago
Amit Avinash Bhosale
Nominee Director
over 15 years ago
over 15 years ago
Avinash Nivrutti Bhosale
Nominee Director
over 15 years ago
over 15 years ago
Atul Ashokkumar Ruia
Director
over 28 years ago
over 28 years ago
Past Directors
Rajarshi Datta
Director
over 9 years ago
over 9 years ago
Hartmut Ernst Scheunemann
Nominee Director
over 10 years ago
over 10 years ago
Vivek Dattatray Nagarkar
Alternate Director
over 10 years ago
over 10 years ago
Sastha Suresh Kumar Gudalore
Alternate Director
over 11 years ago
over 11 years ago
Vinay Krishnarao Goggi
Alternate Director
over 11 years ago
over 11 years ago
Pradumna Kanodia
Nominee Director
over 13 years ago
over 13 years ago
Shishir Ashok Shrivastava
Managing Director
over 15 years ago
over 15 years ago
Balaji Sreekantiah Gubbi
Nominee Director
over 15 years ago
over 15 years ago
Pramod Somaji Rawool
Nominee Director
over 15 years ago
over 15 years ago
Ashokkumar Ruia Radhakrishna
Managing Director
over 17 years ago
over 17 years ago
Kiran Bhailal Gandhi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 41] Amusement Arcade Services; Cultural, Educational Or Entertainment Services Provided By Amusement Parks; Arranging And Conducting Of Beauty Contests; Casino And Game Services; Entertainment Club Services; Club Services [Entertainment Or Education]; Arranging Of Exhibitions For Cultural Or Educational Purposes; Organization Of Exhibitions For Cultural And Educatio...
[Class : 41] Amusement Arcade Services; Cultural, Educational Or Entertainment Services Provided By Amusement Parks; Arranging And Conducting Of Beauty Contests; Casino And Game Services; Entertainment Club Services; Club Services [Entertainment Or Education]; Arranging Of Exhibitions For Cultural Or Educational Purposes; Organization Of Exhibitions For Cultural And Educatio...
[Class : 43] Restaurant Services Providing Food And Drink, Hotel Services, Fast Food Center, Food Lounge, Hospitality Services Relating To Hotels And Restaurants
View +42 more Brands for Pallazzio Hotels & Leisure Limited.
Charges
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
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Form DPT-3-12092020-signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(3)-29012020