Company Information

CIN
U55200MH1972PTC016025
Status
Date of Incorporation
22 September 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,099,400
Authorised Capital
2,000,000

Directors

Jayesh Jagdish Mehta
Jayesh Jagdish Mehta
Additional Director
for 11 months
Jyoti Bharat Malkani
Jyoti Bharat Malkani
Director/Designated Partner
for about 1 year
Bindiya Harikisan Malkani
Bindiya Harikisan Malkani
Director/Designated Partner
for about 52 years
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
for about 29 years
Bharat Harkishan Malkani
Bharat Harkishan Malkani
Director/Designated Partner
for about 29 years

Past Directors

Charges

64 Lak
28 March 2015
Tourism Finance Corporation Of India Limited
10 Crore
01 December 1998
Rupee Co-op. Bank Ltd.
3 Lak
21 May 1996
State Bank Of India
11 Lak
30 May 1995
State Bank Of Indore
50 Thousand
04 February 1994
The Maharashtra State Financial Corp.
20 Lak
15 July 1991
Maharashtra State Financial Corp.
10 Lak
18 August 1986
Rupee Co- Op. Bank Ltd.
6 Lak
15 May 1986
Rupee Co-operative Bank Ltd.
1 Lak
01 October 1985
Maharashtra State Financial Corp.
11 Lak
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
1 Lak
11 November 1978
State Bank Of India
50 Thousand
26 March 2013
Hdfc Bank Limited
10 Crore
28 March 2015
Others
0
21 May 1996
State Bank Of India
0
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
0
04 February 1994
The Maharashtra State Financial Corp.
0
15 July 1991
Maharashtra State Financial Corp.
0
30 May 1995
State Bank Of Indore
0
11 November 1978
State Bank Of India
0
18 August 1986
Rupee Co- Op. Bank Ltd.
0
01 December 1998
Rupee Co-op. Bank Ltd.
0
15 May 1986
Rupee Co-operative Bank Ltd.
0
26 March 2013
Hdfc Bank Limited
0
01 October 1985
Maharashtra State Financial Corp.
0
28 March 2015
Others
0
21 May 1996
State Bank Of India
0
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
0
04 February 1994
The Maharashtra State Financial Corp.
0
15 July 1991
Maharashtra State Financial Corp.
0
30 May 1995
State Bank Of Indore
0
11 November 1978
State Bank Of India
0
18 August 1986
Rupee Co- Op. Bank Ltd.
0
01 December 1998
Rupee Co-op. Bank Ltd.
0
15 May 1986
Rupee Co-operative Bank Ltd.
0
26 March 2013
Hdfc Bank Limited
0
01 October 1985
Maharashtra State Financial Corp.
0
28 March 2015
Others
0
21 May 1996
State Bank Of India
0
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
0
04 February 1994
The Maharashtra State Financial Corp.
0
15 July 1991
Maharashtra State Financial Corp.
0
30 May 1995
State Bank Of Indore
0
11 November 1978
State Bank Of India
0
18 August 1986
Rupee Co- Op. Bank Ltd.
0
01 December 1998
Rupee Co-op. Bank Ltd.
0
15 May 1986
Rupee Co-operative Bank Ltd.
0
26 March 2013
Hdfc Bank Limited
0
01 October 1985
Maharashtra State Financial Corp.
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-17092020-signed
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Optional Attachment-(3)-19052020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019

Frequently Asked Questions

When was the Hotel transit private limited incorporated?

The Hotel transit private limited was incorporated with ROC on 22 September 1972 as .

Where has the Hotel transit private limited been incorporated?

The company was incorporated in Mumbai with registration number 016025.

What is the E-filing status of the company?

The status of Hotel transit private limited is Active.

Number of Key Management personnel of the Hotel transit private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hotel transit private limited?

The appointed directors in the company are:

  • Pravin harkishan malkani
  • Bharat harkishan malkani
  • Bindiya harikisan malkani
  • Jayesh jagdish mehta
  • Jyoti bharat malkani