Company Information

CIN
U63040PN1994PTC076430
Status
Date of Incorporation
04 February 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

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

Past Directors

Saurabh Prasanna Patwardhan
Saurabh Prasanna Patwardhan
Additional Director
over 3 years ago
Prasanna Patwardhan
Prasanna Patwardhan
Managing Director
almost 31 years ago

Charges

2 Crore
30 July 2007
Ge Capital Transportation Financial Services Ltd
43 Lak
17 March 2006
Bank O India
60 Lak
13 May 2004
Ge Capital Ltd.
13 Lak
12 March 2004
Ge Capital Ltd.
66 Lak
22 January 2003
Rupee Co-op Bank Ltd.
20 Lak
30 August 1995
Rupee Co-op Bank Ltd.
2 Lak
13 May 2004
Ge Capital Ltd.
0
17 March 2006
Bank O India
0
22 January 2003
Rupee Co-op Bank Ltd.
0
12 March 2004
Ge Capital Ltd.
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 August 1995
Rupee Co-op Bank Ltd.
0
13 May 2004
Ge Capital Ltd.
0
17 March 2006
Bank O India
0
22 January 2003
Rupee Co-op Bank Ltd.
0
12 March 2004
Ge Capital Ltd.
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 August 1995
Rupee Co-op Bank Ltd.
0
13 May 2004
Ge Capital Ltd.
0
17 March 2006
Bank O India
0
22 January 2003
Rupee Co-op Bank Ltd.
0
12 March 2004
Ge Capital Ltd.
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 August 1995
Rupee Co-op Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed

Frequently Asked Questions

What is the incorporation date of the Prasanna tours private limited?

Incorporation date of the company is 04 February 1994 .

What is the state of the Prasanna tours private limited incorporation?

The state in which company is incorporated is Pune.

What is the Prasanna tours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prasanna tours private limited?

Prasanna tours private limited has appointed 3 of directors.

Who are the appointed Directors in Prasanna tours private limited?

The appointed directors in the company are:

  • Prasanna patwardhan
  • Priyada prasanna patwardhan
  • Saurabh prasanna patwardhan