Company Information

CIN
U55101WB2010PTC151700
Status
Date of Incorporation
27 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
19,977,520
Authorised Capital
20,000,000

Directors

Shanti Ranjan Paul
Shanti Ranjan Paul
Director
for over 14 years
Rajat Mehra
Rajat Mehra
Director
for over 9 years
Gyana Das
Gyana Das
Director/Designated Partner
for over 2 years
Manish Bhagat
Manish Bhagat
Director/Designated Partner
for over 1 year

Past Directors

Ritika Diwan
Ritika Diwan
Additional Director
about 5 years ago
Vaibhav Jain
Vaibhav Jain
Additional Director
almost 6 years ago
Sunil Bhat
Sunil Bhat
Director
about 6 years ago
Mehul Jaysukh Parekh
Mehul Jaysukh Parekh
Director
almost 14 years ago
Abhishek Paul
Abhishek Paul
Director
almost 14 years ago
Jaysukh Parekh
Jaysukh Parekh
Director
over 14 years ago

Charges

410 Crore
24 May 2018
Vistra Itcl (india) Limited
300 Crore
22 July 2014
3i Infotech Trusteeship Services Limited
255 Crore
23 February 2022
Vistra Itcl (india) Limited
410 Crore
11 November 2021
Vistra Itcl (india) Limited
285 Crore
23 February 2022
Others
0
24 May 2018
Others
0
11 November 2021
Others
0
22 July 2014
3i Infotech Trusteeship Services Limited
0
23 February 2022
Others
0
24 May 2018
Others
0
11 November 2021
Others
0
22 July 2014
3i Infotech Trusteeship Services Limited
0
23 February 2022
Others
0
24 May 2018
Others
0
11 November 2021
Others
0
22 July 2014
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-17122020_signed
Form MGT-14-30092020_signed
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-23062020-signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Notice of resignation;-08112019
Form MGT-7-17102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-19092019_signed

Frequently Asked Questions

What is the date of Paulmech hospitality private limited incorporation?

Incorporation date of the company is 27 July 2010 .

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 10.

Paulmech hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Gyana das
  • Jaysukh parekh
  • Rajat mehra
  • Abhishek paul
  • Shanti ranjan paul
  • Mehul jaysukh parekh
  • Vaibhav jain
  • Manish bhagat
  • Sunil bhat
  • Ritika diwan