Company Information

CIN
Status
Date of Incorporation
23 November 2006
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
30 September 2023
Paid Up Capital
64,689,000
Authorised Capital
79,500,000

Directors

Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
for almost 3 years
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
for about 18 years
Betina Maria Dias E Faria
Betina Maria Dias E Faria
Director
for about 18 years
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
for over 5 years
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
for over 13 years
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
for almost 18 years
Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Shah
Mukesh Shah
Director
almost 18 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Interest in other entities;-18082020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-04122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-17072019-signed
Form DPT-3-10072019-signed
Form DIR-12-01032019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date of Malwan hotels private limited incorporation?

Incorporation date of the company is 23 November 2006 .

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 8.

Malwan hotels 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
  • Lucindo domingos antonio defaria
  • Betina maria dias e faria
  • Tirthram atchut arondekar
  • Narayan c chodankar