Company Information

CIN
U55101GA2002PTC003142
Status
Date of Incorporation
04 October 2002
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
13 February 2023
Paid Up Capital
2,867,200
Authorised Capital
5,000,000

Directors

Shubham Pankajkumar Pandya
Shubham Pankajkumar Pandya
Director/Designated Partner
for over 1 year

Past Directors

Nalinkumar Ramniklal Pandya
Nalinkumar Ramniklal Pandya
Director
about 7 years ago
Bharti Ramniklal Pandya
Bharti Ramniklal Pandya
Additional Director
almost 8 years ago
Sheila Thornton
Sheila Thornton
Director
over 21 years ago
Leslie Stephen Medcroft
Leslie Stephen Medcroft
Director
over 21 years ago
Santana Julio Fernandes
Santana Julio Fernandes
Director
about 22 years ago
Hemantkumar Sadanand Naik Gaonkar
Hemantkumar Sadanand Naik Gaonkar
Director
about 22 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-07072019-signed
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-25112017
Copy of the intimation sent by company-25112017

Frequently Asked Questions

When was the Medcroft hotels india private limited incorporated?

The Medcroft hotels india private limited was incorporated with ROC on 04 October 2002 as .

Where has the Medcroft hotels india private limited been incorporated?

The company was incorporated in Goa with registration number 003142.

What is the E-filing status of the company?

The status of Medcroft hotels india private limited is Active.

Number of Key Management personnel of the Medcroft hotels india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Medcroft hotels india private limited?

The appointed directors in the company are:

  • Bharti ramniklal pandya
  • Nalinkumar ramniklal pandya
  • Hemantkumar sadanand naik gaonkar
  • Leslie stephen medcroft
  • Sheila thornton
  • Santana julio fernandes
  • Shubham pankajkumar pandya