Company Information

CIN
Status
Date of Incorporation
18 August 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
for over 30 years
Rajiv Agarwal
Rajiv Agarwal
Director
for over 30 years
Sanjeev Jain
Sanjeev Jain
Director
for over 17 years
Anupam Jain
Anupam Jain
Director
for over 17 years
Owais Usmani
Owais Usmani
Director/Designated Partner
for almost 15 years

Past Directors

Pervez Usmani
Pervez Usmani
Additional Director
almost 4 years ago
Tahir Usmani
Tahir Usmani
Additional Director
almost 4 years ago
Shameem Azam
Shameem Azam
Director
about 12 years ago
Mohammad Muqbil Usmani
Mohammad Muqbil Usmani
Director
about 14 years ago
Mohammad Asif Usmani
Mohammad Asif Usmani
Director
almost 15 years ago
Sandeep Jain
Sandeep Jain
Director
over 17 years ago

Charges

0
10 January 2008
State Bank Of India
1 Crore
10 January 2008
State Bank Of India
0
16 December 2023
Others
0
10 January 2008
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-28042020-signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed

Frequently Asked Questions

What is the incorporation date of the Presidency international hotels private limited?

Incorporation date of the company is 18 August 1994 .

What is the state of the Presidency international hotels private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Presidency international hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Presidency international hotels private limited?

Presidency international hotels private limited has appointed 11 of directors.

Who are the appointed Directors in Presidency international hotels private limited?

The appointed directors in the company are:

  • Sanjeev agarwal
  • Owais usmani
  • Shameem azam
  • Sanjeev jain
  • Sandeep jain
  • Anupam jain
  • Rajiv agarwal
  • Mohammad asif usmani
  • Mohammad muqbil usmani
  • Tahir usmani
  • Pervez usmani