Company Information

CIN
U55200MH1994PTC076461
Status
Date of Incorporation
07 February 1994
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 2022
Paid Up Capital
2,690,200
Authorised Capital
5,000,000

Directors

Roshan Raghu Shetty
Roshan Raghu Shetty
Director/Designated Partner
for about 7 years
Harini Raghu Shetty
Harini Raghu Shetty
Director
for almost 31 years
Raghu Lokaya Shetty
Raghu Lokaya Shetty
Director
for over 1 year

Past Directors

Charges

4 Crore
30 March 2017
Deutsche Bank Ag
2 Crore
27 December 2010
Hdfc Bank Limited
1 Crore
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
09 November 2010
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
24 September 2001
The Bharat Co-op. Bank (mumbai) Ltd.
5 Lak
17 September 1999
The Bharat Co-op. Bank (mumbai) Ltd.
1 Crore
21 November 2022
Hdfc Bank Limited
0
27 April 2021
Others
0
27 December 2010
Hdfc Bank Limited
0
17 September 1999
The Bharat Co-op. Bank (mumbai) Ltd.
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
30 March 2017
Others
0
09 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2022
Hdfc Bank Limited
0
27 April 2021
Others
0
27 December 2010
Hdfc Bank Limited
0
17 September 1999
The Bharat Co-op. Bank (mumbai) Ltd.
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
30 March 2017
Others
0
09 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2022
Hdfc Bank Limited
0
27 April 2021
Others
0
27 December 2010
Hdfc Bank Limited
0
17 September 1999
The Bharat Co-op. Bank (mumbai) Ltd.
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
30 March 2017
Others
0
09 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-17082020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Copy of resolution passed by the company-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form DPT-3-28062019

Frequently Asked Questions

What is the date on which the Parag hotels and resorts p ltd incorporated?

Parag hotels and resorts p ltd was incorporated on 07 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Parag hotels and resorts p ltd compliant?

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

What is the number of directors associated with Parag hotels and resorts p ltd?

3 of directors are associated with the company.

What is the number of directors associated with Parag hotels and resorts p ltd?

3 of directors are associated with the company.