Company Information

CIN
Status
Date of Incorporation
15 January 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Veera Emilia Aavikko
Veera Emilia Aavikko
Director/Designated Partner
for over 1 year
Casmiro Charles Mario Lobo
Casmiro Charles Mario Lobo
Director
for about 17 years
Valerie Lobo Nancy Keneth
Valerie Lobo Nancy Keneth
Director
for almost 17 years

Past Directors

Christopher Couto
Christopher Couto
Additional Director
over 10 years ago
Jude Agnelo Anthony Couto
Jude Agnelo Anthony Couto
Additional Director
over 10 years ago
Victor Agostinho Fernandes
Victor Agostinho Fernandes
Director
over 25 years ago

Charges

0
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
5 Crore
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
0
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
0
02 September 1999
Economic Develpment Co-op Daman & Diu Ltd.
0

Documents

List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-08072019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-14-09122017_signed

Frequently Asked Questions

What is the date on which the Max hotels private limited incorporated?

Max hotels private limited was incorporated on 15 January 1999 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Max hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Max hotels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Max hotels private limited?

6 of directors are associated with the company.