Company Information

CIN
Status
Date of Incorporation
19 December 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyada Prasanna Patwardhan
Priyada Prasanna Patwardhan
Director/Designated Partner
for about 22 years

Past Directors

Saurabh Prasanna Patwardhan
Saurabh Prasanna Patwardhan
Additional Director
over 3 years ago
Milind Hanmantrao Babar
Milind Hanmantrao Babar
Director
about 18 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Managing Director
about 22 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed

Frequently Asked Questions

When was the Prasanna holidays private limited incorporated?

The Prasanna holidays private limited was incorporated with ROC on 19 December 2002 as .

Where has the Prasanna holidays private limited been incorporated?

The company was incorporated in Pune with registration number 017523.

What is the E-filing status of the company?

The status of Prasanna holidays private limited is Active.

Number of Key Management personnel of the Prasanna holidays private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prasanna holidays private limited?

The appointed directors in the company are:

  • Milind hanmantrao babar
  • Prasanna patwardhan
  • Priyada prasanna patwardhan
  • Saurabh prasanna patwardhan