Company Information

CIN
Status
Date of Incorporation
04 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
500,000
Authorised Capital
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-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-01032019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-7-17102017_signed

Frequently Asked Questions

What is the date of Malwan holiday homes private limited incorporation?

Incorporation date of the company is 04 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Malwan holiday homes private limited has appointed how many directors?

The appointed directors in the company are:

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