Company Information

CIN
U55101PN2006PTC128666
Status
Date of Incorporation
28 June 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kadeeja Shamsuddin Chandriyakath
Kadeeja Shamsuddin Chandriyakath
Director
for over 18 years
Shamsuddin Mohammed Chandriyakath
Shamsuddin Mohammed Chandriyakath
Individual Promoter
for over 18 years

Past Directors

Sharoon Shamsuddin Chandriyakat
Sharoon Shamsuddin Chandriyakat
Director
over 18 years ago

Documents

Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-01082019-signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the date of Pune resorts and convention centre private limited incorporation?

Incorporation date of the company is 28 June 2006 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pune resorts and convention centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharoon shamsuddin chandriyakat
  • Shamsuddin mohammed chandriyakath
  • Kadeeja shamsuddin chandriyakath