Company Information

CIN
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Jainendra Rao Jain
Jainendra Rao Jain
Director/Designated Partner
for over 1 year
Hussain Hasam Ramodiya
Hussain Hasam Ramodiya
Director
for over 1 year
Ashish Gautamkumar Jain
Ashish Gautamkumar Jain
Director
for about 18 years

Past Directors

Sunil Surajprakash Manchanda
Sunil Surajprakash Manchanda
Director
about 18 years ago

Charges

0
30 August 2007
Axis Bank Limited
18 Crore
23 October 2008
The Lakshmivilas Bank Limited
12 Crore
23 October 2008
The Lakshmivilas Bank Limited
0
30 August 2007
Axis Bank Limited
0
23 October 2008
The Lakshmivilas Bank Limited
0
30 August 2007
Axis Bank Limited
0
23 October 2008
The Lakshmivilas Bank Limited
0
30 August 2007
Axis Bank Limited
0

Documents

Form DIR-12-23032020_signed
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Interest in other entities;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form AOC-4(XBRL)-16012019_signed

Frequently Asked Questions

What is the incorporation date of the Mad hotels private limited?

Incorporation date of the company is 05 December 2006 .

What is the state of the Mad hotels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mad hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mad hotels private limited?

Mad hotels private limited has appointed 4 of directors.

Who are the appointed Directors in Mad hotels private limited?

The appointed directors in the company are:

  • Ashish gautamkumar jain
  • Sunil surajprakash manchanda
  • Jainendra rao jain
  • Hussain hasam ramodiya