Company Information

CIN
U55101GA2011PTC006715
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000

Directors

Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
for almost 3 years
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
for over 5 years
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
for over 13 years
Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
for over 1 year
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
for over 13 years

Past Directors

Mukesh Shah
Mukesh Shah
Director
over 13 years ago

Documents

Form DIR-12-28082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-01032019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form AOC-4-21102017_signed

Frequently Asked Questions

When was the Malwan heritage resorts private limited incorporated?

The Malwan heritage resorts private limited was incorporated with ROC on 01 July 2011 as .

Where has the Malwan heritage resorts private limited been incorporated?

The company was incorporated in Goa with registration number 006715.

What is the E-filing status of the company?

The status of Malwan heritage resorts private limited is Active.

Number of Key Management personnel of the Malwan heritage resorts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Malwan heritage resorts private limited?

The appointed directors in the company are:

  • Mukesh shah
  • Lawrence stanier pinkney
  • Alpa anup shah
  • Anup manilal shah
  • Tirthram atchut arondekar
  • Narayan c chodankar