Company Information

CIN
U45200MH1981PTC245782
Status
Date of Incorporation
28 April 1981
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 2022
Paid Up Capital
72,000,000
Authorised Capital
75,000,000

Directors

Pyarali Hasanali Maredia
Pyarali Hasanali Maredia
Director/Designated Partner
for about 19 years
Imtiyaz Maredia Hasanali
Imtiyaz Maredia Hasanali
Director/Designated Partner
for about 19 years

Past Directors

Aaqil Imtiyaz Maredia
Aaqil Imtiyaz Maredia
Additional Director
almost 12 years ago
Kamil Pyarali Maredia
Kamil Pyarali Maredia
Additional Director
over 12 years ago
Shakeela Sultan Maredia
Shakeela Sultan Maredia
Director
about 19 years ago

Charges

9 Crore
24 May 2018
Indostar Capital Finance Limited
96 Lak
29 December 2008
Janakalyan Sahakari Bank Limited
50 Lak
29 December 2008
Janakalyan Sahakari Bank Limited
1 Crore
29 April 2006
Uti Bank Limited
3 Crore
29 September 2004
Kotak Mahindra Bank Ltd.
3 Crore
31 January 2021
Indostar Capital Finance Limited
4 Lak
30 December 2021
Others
0
24 May 2018
Others
0
31 January 2021
Others
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
29 December 2008
Janakalyan Sahakari Bank Limited
0
29 December 2008
Janakalyan Sahakari Bank Limited
0
29 April 2006
Uti Bank Limited
0
30 December 2021
Others
0
24 May 2018
Others
0
31 January 2021
Others
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
29 December 2008
Janakalyan Sahakari Bank Limited
0
29 December 2008
Janakalyan Sahakari Bank Limited
0
29 April 2006
Uti Bank Limited
0
30 December 2021
Others
0
24 May 2018
Others
0
31 January 2021
Others
0
29 September 2004
Kotak Mahindra Bank Ltd.
0
29 December 2008
Janakalyan Sahakari Bank Limited
0
29 December 2008
Janakalyan Sahakari Bank Limited
0
29 April 2006
Uti Bank Limited
0

Documents

Approval letter for extension of AGM;-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Approval letter of extension of financial year of AGM-19092020
Form AOC-4(XBRL)-19092020_signed
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form DPT-3-05032020-signed
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-08062019_signed
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Hotel maredias private limited incorporation?

Incorporation date of the company is 28 April 1981 .

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 5.

Hotel maredias private limited has appointed how many directors?

The appointed directors in the company are:

  • Imtiyaz maredia hasanali
  • Shakeela sultan maredia
  • Pyarali hasanali maredia
  • Aaqil imtiyaz maredia
  • Kamil pyarali maredia