Company Information

CIN
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

William Jebamani Mani
William Jebamani Mani
Director/Designated Partner
for almost 4 years

Past Directors

Rohit Sukur Suresh
Rohit Sukur Suresh
Additional Director
over 5 years ago
Vilas Shivram Kadam
Vilas Shivram Kadam
Director
almost 6 years ago
Sailee Mangesh Sawant
Sailee Mangesh Sawant
Director
over 8 years ago
Avinash Tukaram Sawant
Avinash Tukaram Sawant
Director
over 24 years ago
Pandit Tukaram Sawant
Pandit Tukaram Sawant
Managing Director
over 24 years ago
Mangesh Tukaram Sawant
Mangesh Tukaram Sawant
Director
over 24 years ago

Charges

1 Crore
03 March 1999
The Martna Mandir Co-op. Bank Ltd
1 Crore
03 March 1999
The Martna Mandir Co-op. Bank Ltd
0
03 March 1999
The Martna Mandir Co-op. Bank Ltd
0
03 March 1999
The Martna Mandir Co-op. Bank Ltd
0

Documents

Form 23AC-15122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form DPT-3-03072019
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Frequently Asked Questions

When was the Prathamesh hotels private limited incorporated?

The Prathamesh hotels private limited was incorporated with ROC on 30 December 1998 as .

Where has the Prathamesh hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 117679.

What is the E-filing status of the company?

The status of Prathamesh hotels private limited is Active.

Number of Key Management personnel of the Prathamesh hotels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Prathamesh hotels private limited?

The appointed directors in the company are:

  • Mangesh tukaram sawant
  • Pandit tukaram sawant
  • Avinash tukaram sawant
  • Sailee mangesh sawant
  • William jebamani mani
  • Vilas shivram kadam
  • Rohit sukur suresh