Company Information

CIN
Status
Date of Incorporation
20 July 1981
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
27 September 2023
Paid Up Capital
68,000,000
Authorised Capital
70,000,000

Directors

Kishan Mittal
Kishan Mittal
Director/Designated Partner
for almost 30 years
Rajendrakumar Kapur
Rajendrakumar Kapur
Director
for about 10 years
Rajendra Govindram Mittal
Rajendra Govindram Mittal
Director
for over 29 years
Ashok Mittal
Ashok Mittal
Director/Designated Partner
for about 1 year
Arjun Choithram Nichani
Arjun Choithram Nichani
Director
for about 28 years
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
for almost 2 years
Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
for over 1 year
Suresh Brahmadutt Mittal
Suresh Brahmadutt Mittal
Director/Designated Partner
for over 1 year
Rahul Rajendra Mittal
Rahul Rajendra Mittal
Director/Designated Partner
for about 1 year
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
for almost 2 years
Anil Mittal
Anil Mittal
Director/Designated Partner
for about 1 year

Past Directors

Bindoo Shyam Wadhwani
Bindoo Shyam Wadhwani
Additional Director
over 10 years ago
Aayush Sunil Mittal
Aayush Sunil Mittal
Additional Director
almost 12 years ago
Sonali Nimish Arora
Sonali Nimish Arora
Director
about 28 years ago
Shankarlal Mittal
Shankarlal Mittal
Director
over 37 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 37 years ago
Parmeshwar Mittal
Parmeshwar Mittal
Director
over 37 years ago

Trademarks

The Retreat Madh Mumbai Device Makewaves Sea Resort

[Class : 42] Services For Providing Food And Drink, Temporary Accommodation, Accommodation For Bureau (Hotels, Boarding Houses), Accommodation Reservation, Bar Services, Boarding House Booking, Cafes, Cafeterias, Camp Services (Holiday), Canteens, Catering (Foods And Drinks), Holiday Camp Services, Hotel Reservations, Hotels, Motels, Rental For Chairs, Tables, Tables Linen, ...

The Retreat Madh Mumbai (Label)... Make Waves Sea Resort

[Class : 30] Foods For Human Consumption, Included In Class 30.

The Retreat Madh Mumbai (Device) Makewaves Sea Resort

[Class : 35] Business Management, Business Administration, Office Functions, Hotels, Business Management Of Hotel, Distribution Of Samples, Public Relation, Accounting, Advertising, Telephone Advertising, Marketing Research, Marketing Studies, Modeling For Advertising Or Sales Promotion, File Management, Outdoor Advertising, Personnel Recruitment Included In Class 35.

Charges

0
29 July 1992
The Industrial Development Bank Of India
2 Crore
20 January 1992
The Industrial Credit & Investment Co. Limited
2 Crore
30 October 1991
The Industrial Credit & Investment Co. Limited
1 Crore
17 July 1991
The Industrial Credit & Investment Co. Limited
1 Crore
07 January 1991
The Industrial Credit & Investment Co. Limited
3 Crore
16 August 1989
The Industrial Credit & Investment Co. Limited
2 Crore
16 August 1989
The Industrial Credit & Investment Co. Limited
0
07 January 1991
The Industrial Credit & Investment Co. Limited
0
17 July 1991
The Industrial Credit & Investment Co. Limited
0
30 October 1991
The Industrial Credit & Investment Co. Limited
0
20 January 1992
The Industrial Credit & Investment Co. Limited
0
29 July 1992
The Industrial Development Bank Of India
0
16 August 1989
The Industrial Credit & Investment Co. Limited
0
07 January 1991
The Industrial Credit & Investment Co. Limited
0
17 July 1991
The Industrial Credit & Investment Co. Limited
0
30 October 1991
The Industrial Credit & Investment Co. Limited
0
20 January 1992
The Industrial Credit & Investment Co. Limited
0
29 July 1992
The Industrial Development Bank Of India
0
16 August 1989
The Industrial Credit & Investment Co. Limited
0
07 January 1991
The Industrial Credit & Investment Co. Limited
0
17 July 1991
The Industrial Credit & Investment Co. Limited
0
30 October 1991
The Industrial Credit & Investment Co. Limited
0
20 January 1992
The Industrial Credit & Investment Co. Limited
0
29 July 1992
The Industrial Development Bank Of India
0

Documents

Form DPT-3-23052020-signed
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-03052019
Form DIR-12-03052019_signed
Form MGT-7-22012019_signed

Frequently Asked Questions

What is the incorporation date of the Make waves sea resort private limited?

Incorporation date of the company is 20 July 1981 .

What is the state of the Make waves sea resort private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Make waves sea resort private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Make waves sea resort private limited?

Make waves sea resort private limited has appointed 17 of directors.

Who are the appointed Directors in Make waves sea resort private limited?

The appointed directors in the company are:

  • Suresh brahmadutt mittal
  • Anil mittal
  • Rahul rajendra mittal
  • Ashok mittal
  • Shyam nandlal wadhwani
  • Arjun choithram nichani
  • Sandeep gopal raheja
  • Durga sandeep raheja
  • Bindoo shyam wadhwani
  • Kishan mittal
  • Aayush sunil mittal
  • Rajendrakumar kapur
  • Rajendra govindram mittal
  • Parmeshwar mittal
  • Sonali nimish arora
  • Gopal lachmandas raheja
  • Shankarlal mittal