Company Information

CIN
U55100MH2005PTC151496
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Christina Suniel Bharwani
Christina Suniel Bharwani
Director
for over 10 years
Harish K Soni
Harish K Soni
Director
for about 11 years
Sanjay Madhukar Tamhane
Sanjay Madhukar Tamhane
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Narainsingh Thakur
Pradeep Narainsingh Thakur
Director
over 16 years ago
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
over 19 years ago

Documents

Form DIR-11-28072017_signed
Proof of dispatch-26072017
Acknowledgement received from company-26072017
Notice of resignation filed with the company-26072017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Notice of resignation;-20062017
Form 23AC-15062017_signed
Statement of subsidiaries as per section 212-10062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062017
Form 20B-24052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
FormSchV-290914 for the FY ending on-310313.OCT
Form23AC-290914 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Form DIR-12-150714.OCT
Copy of resolution-050714.PDF
Optional Attachment 1-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Evidence of cessation-050714.PDF

Frequently Asked Questions

What is the date of Malaya hospitality services private limited incorporation?

Incorporation date of the company is 22 February 2005 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Malaya hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • Suniel hiroo bharwani
  • Christina suniel bharwani
  • Pradeep narainsingh thakur
  • Sanjay madhukar tamhane
  • Harish k soni