Company Information

CIN
Status
Date of Incorporation
13 March 1968
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
38,100,000
Authorised Capital
50,000,000

Directors

Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director/Designated Partner
for about 1 year
Giridhar Sanjeevi
Giridhar Sanjeevi
Director/Designated Partner
for about 1 year
Suma Venkatesh
Suma Venkatesh
Director/Designated Partner
for over 6 years
Farzana Sam Billimoria
Farzana Sam Billimoria
Director/Designated Partner
for about 17 years
Hiroo Mirchandani
Hiroo Mirchandani
Director/Designated Partner
for about 1 year
Rohit Khosla
Rohit Khosla
Director/Designated Partner
for over 1 year
Jamshed Soli Daboo
Jamshed Soli Daboo
Director
for over 18 years
Anil Pushkar Goel
Anil Pushkar Goel
Director
for about 20 years
Phillie Dara Karkaria
Phillie Dara Karkaria
Director/Designated Partner
for over 1 year
Deepa Misra Harris
Deepa Misra Harris
Director
for over 12 years
Mukund Govind Rajan
Mukund Govind Rajan
Director
for almost 20 years
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
for almost 2 years
Sudhir Lalchand Nagpal
Sudhir Lalchand Nagpal
Director/Designated Partner
for over 13 years
Rajesh Rajkumar Nagpal
Rajesh Rajkumar Nagpal
Director/Designated Partner
for over 15 years
Ninotchka Malkani Nagpal
Ninotchka Malkani Nagpal
Director/Designated Partner
for over 26 years

Past Directors

Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Director
over 6 years ago
Farhat Jamal
Farhat Jamal
Additional Director
about 9 years ago
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director
over 9 years ago
Rakesh Kumar Sarna
Rakesh Kumar Sarna
Managing Director
about 10 years ago
Beryl Joseph Fernandes
Beryl Joseph Fernandes
Additional Director
almost 11 years ago
Abhijit Mukerji
Abhijit Mukerji
Additional Director
over 12 years ago
Lalchand Menghraj Nagpal
Lalchand Menghraj Nagpal
Whole Time Director
about 13 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Managing Director
about 13 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
over 14 years ago
Mohit G Gupta
Mohit G Gupta
Company Secretary
about 19 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director
over 23 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
over 27 years ago
Rajkumar Menghraj Nagpal
Rajkumar Menghraj Nagpal
Managing Director
almost 57 years ago

Trademarks

Saqui Piem Hotels

[Class : 33] Alcoholic Beverages Included In Class 33.

Taj View Piem Hotels

[Class : 30] Sweet, Biscuits, Food Preparations, Confectionery, Cakes, Coffee, Tea,Cocco, Sugar, Rice Pastry, Ices, Baking Powder, Ice Cream Suaces, Spices, Salt Papad, Bread, Corn Chips, Jelly, Food Essence For Human Consulption, Pudding, Veneger, Beverages.

Jsl Prem Hotel

[Class : 16] Letter Heads, Letter Pads, Visiting Cards And Al Printing Materials

Saqui Piem Hotels

[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes; Photographs, Stationery; Artists Materials; Office Requisites (Except Furniture); Instructional And ...

Jhilmil Piem Hotels

[Class : 30] Sweet, Biscuits, Food Preparations, Confectionery, Cakes, Coffee, Tea, Cocco, Sugar, Rice Pastry, Ices, Baking Powder, Ice Cream, Suaces, Spices, Salt, Papad, Bread, Corn Chips, Jelly, Food Essence For Human Consumption, Pudding, Veneger, Beverages.

Jhankar Piem Hotels

[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Artists Materials, Office Requistes (Except Furniture), Instructional And T...

Jhankar Piem Hotels

[Class : 33] Alcoholic Beverages Included In Class 33.

Aashiyaana (Device) Piem Hotels

[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Artists Materials, Office Requisites ( Except Furniture), Instructional And...

Aashiyaana (Device) Piem Hotels

[Class : 33] Alcoholic Beverages Included In Class 33.

Charges

0
06 November 2003
The Hongkong & Shanghai Banking Corporation
100 Crore
29 October 2021
Others
0
06 November 2003
The Hongkong & Shanghai Banking Corporation
0
29 October 2021
Others
0
06 November 2003
The Hongkong & Shanghai Banking Corporation
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-15102020_signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form PAS-6-09102020_signed
Optional Attachment-(1)-07102020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Auditor?s certificate-11092020
Form PAS-6-21082020_signed
Optional Attachment-(1)-20082020
Form DPT-3-03082020-signed
Form DPT-3-09012020-signed

Frequently Asked Questions

When was the Piem hotels limited incorporated?

The Piem hotels limited was incorporated with ROC on 13 March 1968 as .

Where has the Piem hotels limited been incorporated?

The company was incorporated in Mumbai with registration number 013960.

What is the E-filing status of the company?

The status of Piem hotels limited is Active.

Number of Key Management personnel of the Piem hotels limited?

The company has 28 key management personnel in the company.

Who are the directors of the Piem hotels limited?

The appointed directors in the company are:

  • Ajoy kumar misra
  • Raymond naylon bickson
  • Anil pushkar goel
  • Ninotchka malkani nagpal
  • Farzana sam billimoria
  • Phillie dara karkaria
  • Giridhar sanjeevi
  • Deepa misra harris
  • Keki bomi dadiseth
  • Hiroo mirchandani
  • Abhijit mukerji
  • Ganesa iyer anantharaman
  • Mukund govind rajan
  • Jamshed soli daboo
  • Rakesh kumar sarna
  • Krishnakumar rayaroth kuttambally
  • Sudhir lalchand nagpal
  • Farhat jamal
  • Rohit khosla
  • Arun kumar ramanlal gandhi
  • Moiz mohsin miyajiwala
  • Mohit g gupta
  • Beryl joseph fernandes
  • Lalchand menghraj nagpal
  • Rajesh rajkumar nagpal
  • Rajkumar menghraj nagpal
  • Puneet chhatwal
  • Suma venkatesh