Company Information

CIN
Status
Date of Incorporation
19 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomas John Muthoot
Thomas John Muthoot
Director
for over 14 years
Thomas Muthoot
Thomas Muthoot
Director
for over 14 years
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for almost 2 years
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for over 14 years

Past Directors

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-25062019
Copy of the intimation sent by company-03062019

Frequently Asked Questions

What is the date of Mandarin agri ventures and hospitalities private limited incorporation?

Incorporation date of the company is 19 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Mandarin agri ventures and hospitalities private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Preethi john muthoot