Company Information

CIN
Status
Date of Incorporation
24 March 1976
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
1,187,500
Authorised Capital
12,000,000

Directors

Anil Chadha
Anil Chadha
Director/Designated Partner
for over 1 year
Ashish Thakar
Ashish Thakar
Director/Designated Partner
for over 2 years
Samir Chandrasekharan Mecherivalappil
Samir Chandrasekharan Mecherivalappil
Director/Designated Partner
for almost 2 years
Gulam Hussain Cassim Jadwet
Gulam Hussain Cassim Jadwet
Director/Designated Partner
for over 1 year
Jagdish Singh
Jagdish Singh
Director
for over 8 years
Nakul Anand
Nakul Anand
Director/Designated Partner
for over 24 years

Past Directors

Arun Pathak
Arun Pathak
Director
over 14 years ago
Mohan Swarup Bhatnagar
Mohan Swarup Bhatnagar
Director
almost 26 years ago
Munshi Riaz Ahmed
Munshi Riaz Ahmed
Director
almost 26 years ago
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director
over 30 years ago

Documents

Form MGT-7-04082022_signed
Optional Attachment-(1)-03082022
List of share holders, debenture holders;-03082022
Form AOC-4(XBRL)-05072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072022
Form DPT-3-27062022
Form DIR-12-17062022_signed
Optional Attachment-(1)-16062022
Form ADT-1-15062022_signed
Copy of written consent given by auditor-13062022
Optional Attachment-(1)-13062022
Copy of resolution passed by the company-13062022
Notice of resignation;-06122021
Optional Attachment-(1)-06122021
Form DIR-12-06122021_signed
Evidence of cessation;-06122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122021
Interest in other entities;-06122021
List of share holders, debenture holders;-31082021
Optional Attachment-(1)-31082021

Frequently Asked Questions

What is the date of Bay islands hotels limited incorporation?

Incorporation date of the company is 24 March 1976 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 10.

Bay islands hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Nakul anand
  • Arun pathak
  • Jagdish singh
  • Subrahmoneyan chandra sekhar
  • Gulam hussain cassim jadwet
  • Munshi riaz ahmed
  • Samir chandrasekharan mecherivalappil
  • Mohan swarup bhatnagar
  • Ashish thakar
  • Anil chadha