Company Information

CIN
U55100MH2000PTC125617
Status
Date of Incorporation
06 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Anjali Pathak Chandrakant
Anjali Pathak Chandrakant
Director
for over 24 years
Digvijay Singh Gujral
Digvijay Singh Gujral
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Shankar Pathak
Chandrakant Shankar Pathak
Director
about 16 years ago
Mahendra Meharsingh Gujral
Mahendra Meharsingh Gujral
Director
over 24 years ago

Charges

7 Crore
03 October 2006
Bank Of India
6 Crore
03 October 2006
Bank Of India
50 Lak
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0
03 October 2006
Bank Of India
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-16012019_signed
Form DIR-12-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Evidence of cessation;-31122018
Form ADT-1-25122018_signed

Frequently Asked Questions

What is the date of Pg holiday inn private limited incorporation?

Incorporation date of the company is 06 April 2000 .

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.

Pg holiday inn private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra meharsingh gujral
  • Digvijay singh gujral
  • Anjali pathak chandrakant
  • Chandrakant shankar pathak