Company Information

CIN
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Kunal Hamir Munshaw
Kunal Hamir Munshaw
Additional Director
for almost 4 years
Heena Hamir Munshaw
Heena Hamir Munshaw
Director
for almost 29 years

Past Directors

Romesh Kumar Kaul
Romesh Kumar Kaul
Director
about 27 years ago
Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Director
over 27 years ago

Documents

Optional Attachment-(2)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-18102017_signed
Optional Attachment-(1)-18102017
Copy of written consent given by auditor-18102017
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the incorporation date of the Beacon holidays private limited?

Incorporation date of the company is 02 February 1996 .

What is the state of the Beacon holidays private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Beacon holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beacon holidays private limited?

Beacon holidays private limited has appointed 4 of directors.

Who are the appointed Directors in Beacon holidays private limited?

The appointed directors in the company are:

  • Tushar gopalkrishna agarwal
  • Heena hamir munshaw
  • Romesh kumar kaul
  • Kunal hamir munshaw