Company Information

CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
14,000,000

Directors

Neville Phiroze Vazifdar
Neville Phiroze Vazifdar
Director
over 2 years ago
Jamshed Byram Jeejeebhoy
Jamshed Byram Jeejeebhoy
Director/Designated Partner
over 2 years ago
Minoo Dhanjisha Bulsara
Minoo Dhanjisha Bulsara
Director/Designated Partner
almost 4 years ago
Farah Mahava
Farah Mahava
Director/Designated Partner
over 5 years ago
Janine Byram Jeejeebhoy
Janine Byram Jeejeebhoy
Director/Designated Partner
almost 11 years ago
Phiroze Jehangir Vazifdar
Phiroze Jehangir Vazifdar
Director/Designated Partner
over 22 years ago
Sherna Phiroze Vazifdar
Sherna Phiroze Vazifdar
Director
over 22 years ago

Past Directors

Deepak Manohar Gore
Deepak Manohar Gore
Whole Time Director
almost 11 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
over 22 years ago

Registered Trademarks

Royal China Palladian Hotels

[Class : 43] Services For Providing Food And Drink; Self Service Restaurants; Snack Bars; Cafes And Cafeterias; Catering; Canteen; Motel , Hotel And Restaurants, Bar Services, Rental Of Temporary Accommodation And Meeting Rooms; Lodging Services, Rental Of Tents, Transportable Buildings; Rental Of Chairs, Table, Table Linen, Glassware, Providing Campground Facilities

Royal China Palladian Hotels

[Class : 43] Hotels,Cafes,Cafeteria,Canteens,Catering,Cocktail Lounge Services,Restaurants,Snack Bars,Boarding Houses,Self Service Restaurants,Accommodation Hotels

Royal China Palladian Hotels

[Class : 43] Hotels,Cafes,Cafeteria,Canteens,Catering,Cocktail Lounge Services,Restaurants,Snack Bars,Boarding Houses,Self Service Restaurants,Accommodation Hotels

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(2)-21082020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Optional Attachment-(1)-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form MR-1-20122018_signed
Copy of shareholders resolution-20122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-05072018_signed