Company Information

CIN
Status
Date of Incorporation
08 February 2007
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
24 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chandoor Menon Raghunath
Chandoor Menon Raghunath
Director/Designated Partner
for over 2 years
Vengassery Renjith
Vengassery Renjith
Director/Designated Partner
for over 1 year
Seema Manish Ladage
Seema Manish Ladage
Director/Designated Partner
for over 2 years
Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director/Designated Partner
for about 1 year

Past Directors

Nallepilly Ramaswami Parameshwaran
Nallepilly Ramaswami Parameshwaran
Director
almost 18 years ago

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Optional Attachment-(2)-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Optional Attachment-(1)-26082020
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-26102019_signed
Form DIR-12-08062019-signed
Form DIR-12-28042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

When was the Machad resorts private limited incorporated?

The Machad resorts private limited was incorporated with ROC on 08 February 2007 as .

Where has the Machad resorts private limited been incorporated?

The company was incorporated in Mumbai with registration number 167686.

What is the E-filing status of the company?

The status of Machad resorts private limited is Active.

Number of Key Management personnel of the Machad resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Machad resorts private limited?

The appointed directors in the company are:

  • Nallepilly ramaswami parameshwaran
  • Manish dharanendra ladage
  • Seema manish ladage
  • Vengassery renjith
  • Chandoor menon raghunath