PAL PROPERTIES AND HOTELS PVT LTD (CIN: U70100MH1981PTC024355) is a Private company incorporated on 04 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PAL PROPERTIES AND HOTELS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAL PROPERTIES AND HOTELS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PAL PROPERTIES AND HOTELS PVT LTD are DEEPAK KAILASH MOTIANI, HARISH KAILASH MOTIANI, and JASODA KAILASH MOTIANI.
PAL PROPERTIES AND HOTELS PVT LTD's Corporate Identification Number (CIN) is U70100MH1981PTC024355 and its registration number is 24355. Users may contact PAL PROPERTIES AND HOTELS PVT LTD on its Email address - [email protected]. Registered address of PAL PROPERTIES AND HOTELS PVT LTD is BERISTER NATH PAI ROADKALACHOWKI , MUMBAI, Maharashtra, India - 400033.
Current status of PAL PROPERTIES AND HOTELS PVT LTD is - Active.
| CIN | U70100MH1981PTC024355 |
| Name | PAL PROPERTIES AND HOTELS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 24355 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-05-04 |
| Age of Company | 43 years, 10 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAL PROPERTIES AND HOTELS PVT LTD |
| U70100MH1981PTC024355 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PAL PROPERTIES AND HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAL PROPERTIES AND HOTELS. This report helps you understand the risk associated in dealing with PAL PROPERTIES AND HOTELS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAL PROPERTIES AND HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00717639 | DEEPAK KAILASH MOTIANI | Director | 1996-01-01 |
| 00717642 | HARISH KAILASH MOTIANI | Director | 2006-04-01 |
| 00831461 | JASODA KAILASH MOTIANI | Director | 2006-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28991MH2005PTC154015 | BHARAT PARABOLIC SPRINGS PRIVATE LIMITED PART IX | 37 BARRISTER NATH PAI MARGCOTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| AAC-1534 | SA-KI REALTY LLP | C/O SHIV PRASAD ENTERPRISES, 92/98 B NATH PAI ROAD , REYROAD MUMBAI, Maharashtra, India - 400033 |
| U24230MH2004PTC146524 | NABIBAI ALCOHOLE INDIA PRIVATE LIMITED | NEW POLICE OFFICERS QUARTERSFLAT NO 8 3RD FLOOR NATH PAI ROAD KALA CHOWKI , MUMBAI, Maharashtra, India - 400033 |
| AAE-3252 | TARAK ONLINE HEALTH SERVICES LLP | 24/142, RAMBHAU BHOGLE MARG GHODAPDEO, MUMBAI 400033 Mumbai, Maharashtra, India - 400033 |
| ABA-7508 | SUDHA DEVELOPMENT CORPORATION LLP | 717,shree kripa HSCL,Dr Ambedkar road,samarth hanuman lane,kalachowki,mumbai,400033 mumbai, Maharashtra, India - 400033 |
| AAI-8798 | PANERO INDUSTRIES LLP | 701/801,7th floor,Plot-183/185,Kingston Tower, G D Ambekar Marg, Kalachowky,Mumbai-400033 MUMBAI, Maharashtra, India - 400033 |
| U15100MH1997PTC111694 | B.S.I. EXPORTS PRIVATE LIMITED | 20/1418, M.H.B. COLONY, MUMBAI , MUMBAI, Maharashtra, India - 400033 |
| ABC-1401 | NUCLEUS SPECIALITY PHARMA LLP | A-603, GIRNAR TOWER, G D AMBEKAR MARGAMBEWADI, KALACHOWKI, MUMBAI Mumbai, Maharashtra, India - 400033 |
| U17309MH2017PTC297444 | BLISARA INTERNATIONAL PRIVATE LIMITED | 505, Milan Industrial Estate, Abhudhaya nagar, Cotton green(W) Mumbai , Mumbai, Maharashtra, India - 400033 |
| ABC-2946 | ACRAB SERVICES LLP | 4-Shop, Floor-GRD, Plot-151/152, Western IndiaMills Chawl, G D Ambekar Marg, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U01110MH1992PTC067492 | JAKHUBHAI LALJI DAL MILLS PRIVATE LIMITED | EMPIRE HOUSE, 5,NR COTTON GREEN STAT, S.N REDDINES MARG OPP IPV LTD GHODAPDEO, MUMBAI. , MUMBAI, Maharashtra, India - 400033 |
| AAN-0648 | JMP SERVICES LLP | 64,FLOOR-4 PLOT-74/80,B WING AMARDEEP,DATTARAM LAD MARG,OPP COTTON MILLS ESTATE,KALACHOKY,MUMBAI MUMBAI, Maharashtra, India - 400033 |
| AAP-0096 | AZG CONSULTING LLP | 59, FLOOR- 09, PLOT- CS 2/108,4,A H WADIA BAUG G D AMBEKAR MARG, KALA CHOWKY, MUMBAI MUMBAI, Maharashtra, India - 400033 |
| L74999MH1929PLC001503 | IVP LTD | GHORUPDEO , MUMBAI, Maharashtra, India - 400033 |
| AAC-5938 | RAJDOOT HOSPITALITY LLP | 19 Jakeria Bunder Road Mumbai, Maharashtra, India - 400033 |
| U20210MH1985PTC037924 | RAMANI PLYWOOD AND TIMBER INDUSTRIES PVT LTD | 134 RAMBHOUBHOGGE MARG , MUMBAI, Maharashtra, India - 400033 |
| U20100MH1988PTC048607 | SURYA TIMBER INDUSTRIES PVT LTD | 91-AREAY ROAD , MUMBAI, Maharashtra, India - 400033 |
| U24100MH1999PTC121283 | HAMDULAY CHEMICALS PRIVATE LIMITED | 152, REAY ROAD, , MUMBAI, Maharashtra, India - 400033 |
| U22103MH1987PTC043118 | BOMBAY TIMBER INDUSTRIES PVT LTD | 99, REAY ROAD , MUMBAI, Maharashtra, India - 400033 |
| U02003MH1975PTC018456 | SHREE SHANKAR VIJAY TIMBER EXPORTS PRIVATE LIMITED | 92, 98, REAY ROAD, , MUMBAI, Maharashtra, India - 400033 |
| U14100MH1974PTC017390 | R H SAMANT AND SONS PRIVATE LIMITED | BRICK BUNDERHAY BUNDER ROAD , MUMBAI, Maharashtra, India - 400033 |
| AAS-0653 | MALHAR EXPORTS LLP | 130 Dinshaw Petit Lane Kalalchowki Mumbai, Maharashtra, India - 400033 |
| U15140MH1952PTC008830 | MANGAL DAS JESINGBAI AND COMPANY PRIVATE LIMITED | BOMBAY COTTON MILLS ESTKALACHOWKI , MUMBAI, Maharashtra, India - 400033 |
| U17121MH2007GOI195403 | AURANGABAD TEXTILES AND APPAREL PARKS LIMITED | 63 TB KADAM MARG , MUMBAI, Maharashtra, India - 400033 |
| U18101MH1980PTC023161 | OMEGA KNITTERS PRIVATE LIMITED | BOMBAY COTTON MILLSKALACHOWKI ROAD , MUMBAI, Maharashtra, India - 400033 |
| U24230MH2004PTC149324 | DR. GREENZ LIFE SCIENCES PRIVATE LIMITED | KAVRANA HOUSE, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U65100MH1996PTC102346 | PICO CAPITAL PRIVATE LIMITED | BOMBAY COTTON MILLS COMPOUNDDATTARAMLAD KALACHOWKY , MUMBAI, Maharashtra, India - 400033 |
| U15540MH1999PTC123006 | FINE SOFTDRINKS PRIVATE LIMITED | 233, RAMBHAI BHOGLE MARG, GHODAPEDO, , MUMBAI, Maharashtra, India - 400033 |
| U15490MH2012PTC236618 | MUMBAI SEAFOODS PRIVATE LIMITED | 5/387, MHB Colony, Kalachowki, , MUMBAI, Maharashtra, India - 400033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90186230 | 1995-08-02 | - | - | 353,000.00 | UNION BANK OF INDIA | |
| 90186365 | 1996-07-04 | - | - | 447,000.00 | UNION BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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