Company Information

CIN
Status
Date of Incorporation
05 May 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mark Savio Fernandes
Mark Savio Fernandes
Director/Designated Partner
for over 1 year
Jennifer Anne Fernandes
Jennifer Anne Fernandes
Director
for about 47 years

Past Directors

John Thomas Gosling Pereira
John Thomas Gosling Pereira
Director
almost 45 years ago
Michael John Pereira
Michael John Pereira
Director
almost 45 years ago

Charges

0
22 March 2010
Bank Of India
9 Crore
29 August 2013
Bank Of India
1 Crore
29 August 2013
Bank Of India
0
22 March 2010
Bank Of India
0
29 August 2013
Bank Of India
0
22 March 2010
Bank Of India
0

Documents

Form AOC-4-07022024_signed
Form MGT-7A-22112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-13092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DPT-3-27062022_signed
Directors report as per section 134(3)-02122021
List of share holders, debenture holders;-02122021
List of Directors;-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
Form MGT-7A-02122021_signed

Frequently Asked Questions

What is the date of Hotel uran plaza private limited incorporation?

Incorporation date of the company is 05 May 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Hotel uran plaza private limited has appointed how many directors?

The appointed directors in the company are:

  • Mark savio fernandes
  • Jennifer anne fernandes
  • Michael john pereira
  • John thomas gosling pereira