Company Information

CIN
Status
Date of Incorporation
01 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karl Gayomard Bharucha
Karl Gayomard Bharucha
Director/Designated Partner
for over 16 years
Nina Gayomard Bharucha
Nina Gayomard Bharucha
Director
for over 16 years
Gayomard Purvez Bharucha
Gayomard Purvez Bharucha
Director
for over 16 years

Past Directors

Faredoon Boman Irani
Faredoon Boman Irani
Director
about 27 years ago
Jimmy Bomi Kapadia
Jimmy Bomi Kapadia
Director
about 27 years ago
Sharukh Mehli Kapadia
Sharukh Mehli Kapadia
Director
about 27 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-20112020
Form MSME FORM I-17112020_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of other Entity(s)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-22072019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Magnum leisure holidays private limited?

Incorporation date of the company is 01 December 1997 .

What is the state of the Magnum leisure holidays private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Magnum leisure holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Magnum leisure holidays private limited?

Magnum leisure holidays private limited has appointed 6 of directors.

Who are the appointed Directors in Magnum leisure holidays private limited?

The appointed directors in the company are:

  • Sharukh mehli kapadia
  • Jimmy bomi kapadia
  • Gayomard purvez bharucha
  • Nina gayomard bharucha
  • Karl gayomard bharucha
  • Faredoon boman irani