Company Information

CIN
Status
Date of Incorporation
13 March 1968
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director/Designated Partner
about 1 year ago
Hiroo Mirchandani
Hiroo Mirchandani
Director/Designated Partner
about 1 year ago
Giridhar Sanjeevi
Giridhar Sanjeevi
Director/Designated Partner
about 1 year ago
Rohit Khosla
Rohit Khosla
Director/Designated Partner
over 1 year ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director/Designated Partner
over 1 year ago
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
almost 2 years ago
Suma Venkatesh
Suma Venkatesh
Director/Designated Partner
over 6 years ago
Deepa Misra Harris
Deepa Misra Harris
Director
over 12 years ago
Sudhir Lalchand Nagpal
Sudhir Lalchand Nagpal
Director/Designated Partner
almost 14 years ago
Rajesh Rajkumar Nagpal
Rajesh Rajkumar Nagpal
Director/Designated Partner
almost 16 years ago
Farzana Sam Billimoria
Farzana Sam Billimoria
Director/Designated Partner
over 17 years ago
Jamshed Soli Daboo
Jamshed Soli Daboo
Director
over 18 years ago
Mukund Govind Rajan
Mukund Govind Rajan
Director
almost 20 years ago
Anil Pushkar Goel
Anil Pushkar Goel
Director
about 20 years ago
Ninotchka Malkani Nagpal
Ninotchka Malkani Nagpal
Director/Designated Partner
over 26 years ago

Past Directors

Ganesa Iyer Anantharaman
Ganesa Iyer Anantharaman
Director
over 6 years ago
Farhat Jamal
Farhat Jamal
Additional Director
over 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
over 13 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Managing Director
over 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

Registered Trademarks

Aashiyaana (Device) 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...

Jhankar Piem Hotels

[Class : 33] Alcoholic Beverages Included In Class 33.
View +3 more Brands for Piem Hotels Limited.

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
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form AOC-4(XBRL)-17092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16092020
Optional Attachment-(2)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Optional Attachment-(1)-16092020
Auditor?s certificate-11092020
Form PAS-6-21082020_signed
Optional Attachment-(1)-20082020
Form DPT-3-03082020-signed
Form DPT-3-09012020-signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form MR-1-14102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102019
Copy of shareholders resolution-14102019
Copy of board resolution-14102019
Copy of MGT-8-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form DIR-12-22072019_signed