Company Information
CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Jay Kishin Makhijani
Additional Director
over 2 years ago
over 2 years ago
Gaurav Ashok Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Kumar Aditya Khanna
Additional Director
over 13 years ago
over 13 years ago
Percy Bomi Vasunia
Additional Director
over 13 years ago
over 13 years ago
Rajeev Shivdasani
Additional Director
over 13 years ago
over 13 years ago
Vishal Moti Dadlani
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Sumeet Vikram Nankani
Additional Director
over 13 years ago
over 13 years ago
Ketan Arun Kadam
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment, Club Services, Casinos, Discotheque Services, Cultural Activities, Golf Facilities, Health Clubs, Health Centers, Gymnasiums, Fitness Training,
Amusement Centers, Video Games Centers, Arranging And Conducting Of Seminars, Conferences, Congresses ,Colloquiums, Concerts, Symposiums, Workshops, Organization Of Exhibition For Cultural Or Educational ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textile And Textile Piece Goods Including Napkins, Table Cloths, Table Covers, Tea Cosies, Coverings, Cushions, Linen, Lining, Mattress, Oil Cloth, Upholstery Fabrics, Wall Hangings, Tapestry, Serviettes Of Textile
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Promotional Materials Like, Magazine, Brochures, Stationery, Pamphlets, Bags, Visiting Cards, Carry Bags, Packaging Material, Catalogue, Books, Paper And Paper Materials, Menu Cards, Printed Materials, Coasters Of Paper, Napkins Of Papers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Preciso Hospitality Private Limited.
Documents
Form DIR-11-30062018_signed
Form DIR-12-30062018_signed
Acknowledgement received from company-29062018
Evidence of cessation;-29062018
Notice of resignation filed with the company-29062018
Notice of resignation;-29062018
Proof of dispatch-29062018
Acknowledgement received from company-08022018
Form DIR-11-08022018_signed
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Form PAS-3-13102016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13102016
Copy of Board or Shareholders? resolution-13102016
Optional Attachment-(1)-13102016
Valuation Report from the valuer, if any;-13102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102016
Form23AC-100615 for the FY ending on-310314.OCT
Form MGT-14-030715.OCT
Form SH-7-030715.PDF
MoA - Memorandum of Association-030715.PDF
Copy of the resolution for alteration of capital-030715.PDF
Copy of resolution-030715.PDF
AoA - Articles of Association-030715.PDF
