Company Information

CIN
U55101WB2005PTC102583
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
39,108,890
Authorised Capital
40,000,000

Directors

Shabbir Rahman
Shabbir Rahman
Director
for over 5 years
Anwara Rahman
Anwara Rahman
Director
for over 18 years

Past Directors

Shabnam Rahman
Shabnam Rahman
Director
over 18 years ago
Rizwan Rahman
Rizwan Rahman
Director
over 19 years ago
Shakil Mohammed
Shakil Mohammed
Director
over 19 years ago
Sabir Rahman
Sabir Rahman
Director
over 19 years ago
Mohammed Shabbir
Mohammed Shabbir
Director
over 19 years ago

Charges

4 Crore
30 April 2019
Hinduja Leyland Finance Limited
4 Crore
27 November 2012
Hdb Financial Services Limited
1 Crore
09 January 2008
Central Bank Of India
2 Crore
30 June 2005
Central Bank Of India
2 Crore
30 April 2019
Others
0
30 June 2005
Central Bank Of India
0
27 November 2012
Hdb Financial Services Limited
0
09 January 2008
Central Bank Of India
0
30 April 2019
Others
0
30 June 2005
Central Bank Of India
0
27 November 2012
Hdb Financial Services Limited
0
09 January 2008
Central Bank Of India
0
30 April 2019
Others
0
30 June 2005
Central Bank Of India
0
27 November 2012
Hdb Financial Services Limited
0
09 January 2008
Central Bank Of India
0

Documents

Form ADT-1-04102020_signed
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
Form DPT-3-16062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019

Frequently Asked Questions

What is the date of Partallianz hotels private limited incorporation?

Incorporation date of the company is 31 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Partallianz hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed shabbir
  • Sabir rahman
  • Anwara rahman
  • Shabnam rahman
  • Rizwan rahman
  • Shabbir rahman
  • Shakil mohammed