Company Information

CIN
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director
for about 13 years
Pravin Babulal Rathod
Pravin Babulal Rathod
Director
for about 13 years
Vastala Nandkumar Valanj
Vastala Nandkumar Valanj
Director
for about 4 years
Madhura Sagar Valanj
Madhura Sagar Valanj
Director
for about 4 years

Past Directors

Sagar Nandu Valunj
Sagar Nandu Valunj
Director
about 13 years ago
Millind Nandu Walunj
Millind Nandu Walunj
Director
about 13 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-05032021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-24122020_signed
Form 20B-24122020_signed
List of share holders, debenture holders;-23122020

Frequently Asked Questions

What is the date on which the Prama canary wharf hotels private limited incorporated?

Prama canary wharf hotels private limited was incorporated on 30 September 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Prama canary wharf hotels private limited compliant?

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

What is the number of directors associated with Prama canary wharf hotels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Prama canary wharf hotels private limited?

6 of directors are associated with the company.