Company Information

CIN
U55101GA1999PTC002758
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
8,000,000

Directors

Priyanka Bose
Priyanka Bose
Director/Designated Partner
for about 4 years
Satyam Khagen Bose
Satyam Khagen Bose
Director/Designated Partner
for 12 months

Past Directors

Vijaykumar Kashinath Fadke Alies Piliemkar
Vijaykumar Kashinath Fadke Alies Piliemkar
Director
about 8 years ago
Petra Koller
Petra Koller
Director
about 25 years ago
Narayan Ladu Mandrekar
Narayan Ladu Mandrekar
Director
about 25 years ago

Charges

10 Crore
20 April 2016
The Greater Bombay Co-op Bank Ltd
10 Crore
22 February 2004
Corporation Bank
1 Crore
20 April 2016
Others
0
22 February 2004
Corporation Bank
0
20 April 2016
Others
0
22 February 2004
Corporation Bank
0
20 April 2016
Others
0
22 February 2004
Corporation Bank
0

Documents

Form DIR-12-11022021-signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form INC-28-03112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Form INC-28-29102020-signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Instrument(s) of creation or modification of charge;-31052016
Form CHG-1-31052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160531
Form CHG-4-03052016_signed

Frequently Asked Questions

What is the incorporation date of the Parole hotels private limited?

Incorporation date of the company is 03 November 1999 .

What is the state of the Parole hotels private limited incorporation?

The state in which company is incorporated is Goa.

What is the Parole hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Parole hotels private limited?

Parole hotels private limited has appointed 5 of directors.

Who are the appointed Directors in Parole hotels private limited?

The appointed directors in the company are:

  • Priyanka bose
  • Satyam khagen bose
  • Narayan ladu mandrekar
  • Petra koller
  • Vijaykumar kashinath fadke alies piliemkar