Company Information

CIN
U55101DL2003PTC121057
Status
Date of Incorporation
25 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Pradip Sethi Kumar
Pradip Sethi Kumar
Director
for over 21 years
Aman Sethi .
Aman Sethi .
Director
for over 21 years
Satish Kumar Sethi
Satish Kumar Sethi
Director
for over 21 years
Manjeet Chawla
Manjeet Chawla
Director
for over 21 years
Raman Sethi
Raman Sethi
Director
for over 21 years
Pawan Sethi
Pawan Sethi
Director
for over 21 years
Jaya Sahni
Jaya Sahni
Director/Designated Partner
for about 1 year
Mini Yadav
Mini Yadav
Director/Designated Partner
for over 1 year
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Varinder Sahni
Varinder Sahni
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Yadav
Rajendra Yadav
Director
over 21 years ago
Rohtas Singh Yadav
Rohtas Singh Yadav
Director
over 21 years ago
Ram Niwas Yadav
Ram Niwas Yadav
Director
over 21 years ago
Birender Singh
Birender Singh
Director
over 21 years ago
Som Prakash Sethi
Som Prakash Sethi
Director
over 21 years ago

Charges

7 Crore
10 January 2017
Hdfc Bank Limited
4 Crore
29 August 2014
Punjab National Bank
4 Crore
18 May 2010
Punjab National Bank
2 Crore
30 March 2012
Punjab National Bank
1 Crore
30 March 2012
Punjab National Bank
4 Crore
27 November 2009
Punjab National Bank
15 Crore
20 August 2020
Standard Chartered Bank
5 Crore
20 August 2020
Standard Chartered Bank
1 Crore
11 October 2023
Hdfc Bank Limited
0
10 January 2017
Hdfc Bank Limited
0
20 August 2020
Standard Chartered Bank
0
20 August 2020
Standard Chartered Bank
0
27 November 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
29 August 2014
Punjab National Bank
0
11 October 2023
Hdfc Bank Limited
0
10 January 2017
Hdfc Bank Limited
0
20 August 2020
Standard Chartered Bank
0
20 August 2020
Standard Chartered Bank
0
27 November 2009
Punjab National Bank
0
18 May 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
29 August 2014
Punjab National Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-06112020-signed
Auditor?s certificate-30092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-10072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-4-13062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019

Frequently Asked Questions

What is the date of Pllazio hotels & resorts private limited incorporation?

Incorporation date of the company is 25 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Pllazio hotels & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Mini yadav
  • Varinder sahni
  • Pradip sethi kumar
  • Som prakash sethi
  • Aman sethi .
  • Birender singh
  • Raman sethi
  • Satish kumar sethi
  • Pawan sethi
  • Manjeet chawla
  • Ram niwas yadav
  • Naresh kumar
  • Rohtas singh yadav
  • Rajendra yadav
  • Jaya sahni