Company Information

CIN
Status
Date of Incorporation
16 October 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Madhav Shetty
Aditya Madhav Shetty
Director/Designated Partner
for over 12 years
Arjun Madhav Shetty
Arjun Madhav Shetty
Director/Designated Partner
for over 12 years
Madhav Jagannath Shetty
Madhav Jagannath Shetty
Director
for about 33 years
Manjula Madhav Shetty
Manjula Madhav Shetty
Director
for over 1 year

Past Directors

Charges

90 Thousand
16 April 1992
Vijaya Bank
90 Thousand
16 April 1992
Vijaya Bank
0
16 April 1992
Vijaya Bank
0

Documents

Form MGT-7-31122020_signed
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Details of other Entity(s)-30122020
Form AOC-4-30122020
Form DPT-3-24092020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Manjula hotels pvt ltd incorporated?

The Manjula hotels pvt ltd was incorporated with ROC on 16 October 1991 as .

Where has the Manjula hotels pvt ltd been incorporated?

The company was incorporated in Pune with registration number 063632.

What is the E-filing status of the company?

The status of Manjula hotels pvt ltd is Active.

Number of Key Management personnel of the Manjula hotels pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Manjula hotels pvt ltd?

The appointed directors in the company are:

  • Aditya madhav shetty
  • Manjula madhav shetty
  • Madhav jagannath shetty
  • Arjun madhav shetty