Company Information

CIN
Status
Date of Incorporation
13 June 1991
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,831,700
Authorised Capital
50,000,000

Directors

Varun Malpani
Varun Malpani
Director/Designated Partner
for over 16 years
Malpani Vikas Kumar
Malpani Vikas Kumar
Director/Designated Partner
for over 19 years
Malpani Premlata
Malpani Premlata
Director/Designated Partner
for almost 19 years
Vinod Kumar Malpani
Vinod Kumar Malpani
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
26 February 2009
Citi Bank N.a
80 Lak
28 August 2004
City Uni0n Bank Ltd.
10 Lak
03 February 2003
City Uni0n Bank Ltd.
8 Lak
13 June 2002
City Union Bank Ltd.
8 Lak
18 January 2002
Coty Union Bank Ltd.
20 Lak
18 January 2002
Coty Union Bank Ltd.
20 Lak
05 August 1999
A. P. State Financial Corporation
1 Crore
07 April 1999
The City Uni0n Bank Ltd.
40 Lak
08 January 1998
The City Uni0n Bank Ltd.
15 Lak
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0
31 January 2000
Tourism Finance Corporation Of India Ltd.
0
03 February 2003
City Uni0n Bank Ltd.
0
08 January 1998
The City Uni0n Bank Ltd.
0
08 April 1993
Tourism Finance Corporation Of India Limited
0
07 April 1999
The City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 June 2002
City Union Bank Ltd.
0
28 August 2004
City Uni0n Bank Ltd.
0
18 January 2002
Coty Union Bank Ltd.
0
13 January 1995
Tourism Finance Corporation Of India Ltd.
0
05 August 1999
A. P. State Financial Corporation
0
26 February 2009
Citi Bank N.a
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-07012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Auditor?s certificate-31122020
Auditor?s certificate-29122020
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Frequently Asked Questions

When was the Maheswari plaza resorts limited incorporated?

The Maheswari plaza resorts limited was incorporated with ROC on 13 June 1991 as .

Where has the Maheswari plaza resorts limited been incorporated?

The company was incorporated in Hyderabad with registration number 012792.

What is the E-filing status of the company?

The status of Maheswari plaza resorts limited is Active.

Number of Key Management personnel of the Maheswari plaza resorts limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maheswari plaza resorts limited?

The appointed directors in the company are:

  • Vinod kumar malpani
  • Malpani premlata
  • Malpani vikas kumar
  • Varun malpani