Company Information

CIN
Status
Date of Incorporation
24 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Salma Sajid Saleh
Salma Sajid Saleh
Beneficial Owner
for about 5 years
Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
for over 1 year
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
for about 22 years
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
for over 1 year
Salim Balwa Usman
Salim Balwa Usman
Director/Designated Partner
for almost 15 years

Past Directors

Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Additional Director
almost 11 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Additional Director
almost 15 years ago

Trademarks

Balwas International Hotel Balwas

[Class : 43] Restaurant Services, Temporary Accommodation

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-11-22022018_signed
Optional Attachment-(2)-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(4)-22022018

Frequently Asked Questions

What is the date on which the Hotel balwas private limited incorporated?

Hotel balwas private limited was incorporated on 24 January 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hotel balwas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hotel balwas private limited?

7 of directors are associated with the company.

What is the number of directors associated with Hotel balwas private limited?

7 of directors are associated with the company.