Company Information
CIN
Status
Date of Incorporation
24 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,222,000
Authorised Capital
5,000,000
Directors
Gaurav Ramanatha Payyade
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmila Ramanath Payyade
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 25] Uniforms
[Class : 16] Paper And Goods Made Of Paper, Not Included In Other Classes; Printed Matter, Plastics Material For Packaging (Not Included In Other Classes)
[Class : 39] Transport; Packaging And Storage Of Goods
View +11 more Brands for Payyade International Hotels Pvt Ltd.
Charges
06 March 2019
Bank Of Baroda
12 Lak
03 July 2008
Icici Bank Limited
20 Lak
07 November 2001
Bank Of Baroda
17 Lak
08 November 2000
Bank Of Baroda
3 Lak
06 March 2019
Others
0
08 November 2000
Bank Of Baroda
0
07 November 2001
Bank Of Baroda
0
03 July 2008
Icici Bank Limited
0
06 March 2019
Others
0
08 November 2000
Bank Of Baroda
0
07 November 2001
Bank Of Baroda
0
03 July 2008
Icici Bank Limited
0
Documents
Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
