Company Information

CIN
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
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-12-27082020_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
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-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
Evidence of cessation;-23022019
Notice of resignation;-23022019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-21102017_signed

Frequently Asked Questions

When was the Malwan motels private limited incorporated?

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

Where has the Malwan motels private limited been incorporated?

The company was incorporated in Goa with registration number 006719.

What is the E-filing status of the company?

The status of Malwan motels private limited is Active.

Number of Key Management personnel of the Malwan motels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Malwan motels 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