Company Information

CIN
Status
Date of Incorporation
22 March 2000
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
4,512,000
Authorised Capital
7,500,000

Directors

Gaurav Prakash Tilokani
Gaurav Prakash Tilokani
Director/Designated Partner
for over 1 year

Past Directors

Nitika Prakash Tilokani
Nitika Prakash Tilokani
Additional Director
almost 7 years ago
Haresh Pokardas Tilokani
Haresh Pokardas Tilokani
Additional Director
over 9 years ago
Heman Pokardas Tilokani
Heman Pokardas Tilokani
Additional Director
over 9 years ago
Prem Ramchandani
Prem Ramchandani
Director
about 13 years ago
Saibalram Pessuram Dharamdasani
Saibalram Pessuram Dharamdasani
Director
over 14 years ago
Prakash Pokardas Tilokani
Prakash Pokardas Tilokani
Director
almost 25 years ago

Trademarks

Hotel The Metropole Pg Hotels And Resorts

[Class : 35] Administrative Hotel Management Services Included In Class 35

Documents

Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(3)-18082020
Form DPT-3-31072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date on which the Pg hotels and resorts private limited incorporated?

Pg hotels and resorts private limited was incorporated on 22 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pg hotels and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pg hotels and resorts private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pg hotels and resorts private limited?

7 of directors are associated with the company.