Company Information

CIN
U55100MH1986PTC039043
Status
Date of Incorporation
24 February 1986
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 2023
Paid Up Capital
3,222,000
Authorised Capital
5,000,000

Directors

Gaurav Ramanatha Payyade
Gaurav Ramanatha Payyade
Director/Designated Partner
for over 1 year
Sharmila Ramanath Payyade
Sharmila Ramanath Payyade
Director/Designated Partner
for over 1 year

Past Directors

Charges

52 Lak
06 March 2019
Bank Of Baroda
12 Lak
03 July 2008
Icici Bank Limited
20 Lak
07 November 2001
Bank Of Baroda
17 Lak
08 November 2000
Bank Of Baroda
3 Lak
06 March 2019
Others
0
08 November 2000
Bank Of Baroda
0
07 November 2001
Bank Of Baroda
0
03 July 2008
Icici Bank Limited
0
06 March 2019
Others
0
08 November 2000
Bank Of Baroda
0
07 November 2001
Bank Of Baroda
0
03 July 2008
Icici Bank Limited
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Payyade international hotels pvt ltd?

Incorporation date of the company is 24 February 1986 .

What is the state of the Payyade international hotels pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Payyade international hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Payyade international hotels pvt ltd?

Payyade international hotels pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Payyade international hotels pvt ltd?

The appointed directors in the company are:

  • Sharmila ramanath payyade
  • Gaurav ramanatha payyade