Company Information

CIN
Status
Date of Incorporation
23 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Tulsi Pitamberdas Manek
Tulsi Pitamberdas Manek
Director
for about 14 years
Medha Nirav Panchmatia
Medha Nirav Panchmatia
Director/Designated Partner
for about 3 years
Mrinal Kaur Jernail Singh Bava
Mrinal Kaur Jernail Singh Bava
Director/Designated Partner
for over 6 years

Past Directors

Jernailsing Premsingh Bava
Jernailsing Premsingh Bava
Director
about 14 years ago
Nirav Hasmukhrai Panchmatia
Nirav Hasmukhrai Panchmatia
Director
about 14 years ago

Documents

Form DPT-3-13102020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Notice of resignation;-23122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190805
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Altered articles of association-22052019
Altered memorandum of association-22052019
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Magnus hospitality private limited incorporation?

Incorporation date of the company is 23 November 2010 .

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.

Magnus hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav hasmukhrai panchmatia
  • Jernailsing premsingh bava
  • Tulsi pitamberdas manek
  • Mrinal kaur jernail singh bava
  • Medha nirav panchmatia