Company Information

CIN
Status
Date of Incorporation
30 June 1993
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
29 August 2023
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Hoshang Homi Irani
Hoshang Homi Irani
Director
for over 28 years
Mahrukh Hoshang Irani
Mahrukh Hoshang Irani
Director
for over 22 years
Mehernosh Homi Irani
Mehernosh Homi Irani
Director
for over 31 years
Phiroza Mehernosh Irani
Phiroza Mehernosh Irani
Director
for over 31 years

Past Directors

Documents

Form ADT-1-18032020_signed
Form MGT-14-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
-18032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019

Frequently Asked Questions

What is the incorporation date of the Malcolm hotel and resorts pvt ltd?

Incorporation date of the company is 30 June 1993 .

What is the state of the Malcolm hotel and resorts pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Malcolm hotel and resorts pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malcolm hotel and resorts pvt ltd?

Malcolm hotel and resorts pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Malcolm hotel and resorts pvt ltd?

The appointed directors in the company are:

  • Phiroza mehernosh irani
  • Mehernosh homi irani
  • Mahrukh hoshang irani
  • Hoshang homi irani