Company Information

CIN
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Syung Hwa Matthew David Bishop
Syung Hwa Matthew David Bishop
Director/Designated Partner
for over 2 years
Kin Hung Cheng
Kin Hung Cheng
Director/Designated Partner
for about 3 years
Mulakh Raj
Mulakh Raj
Director/Designated Partner
for about 10 years

Past Directors

Craig Alan Beattie
Craig Alan Beattie
Director
about 5 years ago
Alexander Nicholas Kwok Wing Li
Alexander Nicholas Kwok Wing Li
Additional Director
over 6 years ago
Hamish Andrew Ross
Hamish Andrew Ross
Director
about 11 years ago
Charles Stuart Dickie
Charles Stuart Dickie
Director
almost 17 years ago

Documents

Form MGT-7-25102020_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Notice of resignation;-22052019

Frequently Asked Questions

What is the date of Mandarin resorts and hotels management private limited incorporation?

Incorporation date of the company is 20 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Mandarin resorts and hotels management private limited has appointed how many directors?

The appointed directors in the company are:

  • Mulakh raj
  • Charles stuart dickie
  • Hamish andrew ross
  • Alexander nicholas kwok wing li
  • Craig alan beattie
  • Kin hung cheng
  • Syung hwa matthew david bishop