Company Information

CIN
U55101MH1993PTC070549
Status
Date of Incorporation
28 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Ashvin Pratap
Ashvin Pratap
Director/Designated Partner
for over 1 year
Anjali Ashvin Pratap
Anjali Ashvin Pratap
Director
for about 1 year

Past Directors

Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
about 17 years ago
Kamal Hasanand Bhatia
Kamal Hasanand Bhatia
Director
about 17 years ago
Virendra Ramdas Pratap
Virendra Ramdas Pratap
Director
almost 32 years ago

Charges

3 Crore
05 January 1998
State Bank Of India
1 Crore
02 December 1995
State Bank Of India
5 Lak
24 November 1994
State Bank Of India
1 Crore
30 March 1994
State Bank Of India
90 Lak
02 December 1995
State Bank Of India
0
24 November 1994
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 January 1998
State Bank Of India
0
02 December 1995
State Bank Of India
0
24 November 1994
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 January 1998
State Bank Of India
0
02 December 1995
State Bank Of India
0
24 November 1994
State Bank Of India
0
30 March 1994
State Bank Of India
0
05 January 1998
State Bank Of India
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-08122020_signed
Auditor?s certificate-07122020
Form MSME FORM I-21092020_signed
Form DPT-3-26082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(2)-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Evidence of cessation;-28012020
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date on which the Meadows holidays and resorts private limited incorporated?

Meadows holidays and resorts private limited was incorporated on 28 January 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Meadows holidays and resorts private limited compliant?

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

What is the number of directors associated with Meadows holidays and resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Meadows holidays and resorts private limited?

5 of directors are associated with the company.