Company Information

CIN
U51909PN2004PTC019275
Status
Date of Incorporation
17 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amir Virji Bhanwadia
Amir Virji Bhanwadia
Director
for over 20 years
Anish Amir Bhanwadia
Anish Amir Bhanwadia
Director
for almost 20 years

Past Directors

Documents

Form STK-2-22042019-signed
Optional Attachment-(2)-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(1)-18122018
-18122018
Form MGT-14-22112018_signed
-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Optional Attachment-(1)-22112018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-181115.OCT
FormSchV-071115 for the FY ending on-310312.OCT
FormSchV-071115 for the FY ending on-310313.OCT
FormSchV-071115 for the FY ending on-310314.OCT
Form AOC-4-091115.OCT
Form23AC-071115 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Prominent hospitality private limited incorporation?

Incorporation date of the company is 17 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Prominent hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Anish amir bhanwadia
  • Amir virji bhanwadia