Company Information

CIN
Status
Date of Incorporation
10 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Vazirani
Ajay Vazirani
Director
for over 28 years
Nimmi Vishindas Vazirani
Nimmi Vishindas Vazirani
Director
for over 1 year
Malvika Ajay Vazirani
Malvika Ajay Vazirani
Director
for over 15 years

Past Directors

Vishindas Devidas Kishu Vazirani
Vishindas Devidas Kishu Vazirani
Director
over 28 years ago

Charges

1 Crore
06 May 2009
Dewan Housing Finance Corporation Limited
1 Crore
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0
06 May 2009
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Form ADT-1-27072020_signed
Form ADT-3-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Resignation letter-27072020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Optional Attachment-(1)-27102019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019

Frequently Asked Questions

What is the date of Pavilion brands holdings private limited incorporation?

Incorporation date of the company is 10 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Pavilion brands holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Malvika ajay vazirani
  • Vishindas devidas kishu vazirani
  • Nimmi vishindas vazirani
  • Ajay vazirani