Company Information

CIN
U55100MH2002PTC136995
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Alpesh Navinchandra Shah
Alpesh Navinchandra Shah
Director
for over 1 year
Shailesh Navinchandra Shah
Shailesh Navinchandra Shah
Director
for about 22 years
Mahesh Navinchandra Shah
Mahesh Navinchandra Shah
Director
for about 22 years
Kamlesh Navinchandra Shah
Kamlesh Navinchandra Shah
Director
for about 22 years

Past Directors

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-11072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-10012018

Frequently Asked Questions

When was the Mask hotels private limited incorporated?

The Mask hotels private limited was incorporated with ROC on 27 August 2002 as .

Where has the Mask hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 136995.

What is the E-filing status of the company?

The status of Mask hotels private limited is Active.

Number of Key Management personnel of the Mask hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mask hotels private limited?

The appointed directors in the company are:

  • Kamlesh navinchandra shah
  • Mahesh navinchandra shah
  • Shailesh navinchandra shah
  • Alpesh navinchandra shah