Company Information

CIN
Status
Date of Incorporation
10 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
88,657,950
Authorised Capital
88,657,950

Directors

Devarshi Vipul Thakkar
Devarshi Vipul Thakkar
Director/Designated Partner
for over 11 years
Suditi Munjal Thakkar
Suditi Munjal Thakkar
Director/Designated Partner
for about 4 years
Munjal Thakkar Vipul
Munjal Thakkar Vipul
Director/Designated Partner
for over 1 year
Vipulkumar Purshottamdas Thakkar
Vipulkumar Purshottamdas Thakkar
Director/Designated Partner
for over 1 year
Vishakha Vipulkumar Thakkar
Vishakha Vipulkumar Thakkar
Director/Designated Partner
for almost 14 years

Past Directors

Ajay Rameshbhai Patel
Ajay Rameshbhai Patel
Additional Director
over 11 years ago
Hitesh Narendrakumar Shah
Hitesh Narendrakumar Shah
Additional Director
over 11 years ago

Charges

0
09 May 2019
Nkgsb Co Operative Bank Limited
7 Crore
08 October 2015
Tourism Finance Corporation Of India Limited
13 Crore
29 October 2015
Tourism Finance Corporation Of India Ltd
13 Crore
31 July 2023
Others
0
26 July 2023
Others
0
09 May 2019
Others
0
29 October 2015
Tourism Finance Corporation Of India Ltd
0
08 October 2015
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
09 May 2019
Others
0
29 October 2015
Tourism Finance Corporation Of India Ltd
0
08 October 2015
Others
0
31 July 2023
Others
0
26 July 2023
Others
0
09 May 2019
Others
0
29 October 2015
Tourism Finance Corporation Of India Ltd
0
08 October 2015
Others
0

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form MGT-7-28092020_signed

Frequently Asked Questions

What is the incorporation date of the Promenade hospitality private limited?

Incorporation date of the company is 10 March 2011 .

What is the state of the Promenade hospitality private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Promenade hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promenade hospitality private limited?

Promenade hospitality private limited has appointed 7 of directors.

Who are the appointed Directors in Promenade hospitality private limited?

The appointed directors in the company are:

  • Hitesh narendrakumar shah
  • Vipulkumar purshottamdas thakkar
  • Ajay rameshbhai patel
  • Munjal thakkar vipul
  • Vishakha vipulkumar thakkar
  • Devarshi vipul thakkar
  • Suditi munjal thakkar