Company Information

CIN
Status
Date of Incorporation
22 March 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,923,600
Authorised Capital
2,500,000

Directors

Nicola Hilton
Nicola Hilton
Director/Designated Partner
for over 4 years
Anil Tukaram Dhurat
Anil Tukaram Dhurat
Director
for about 9 years

Past Directors

Martin Robert Suter
Martin Robert Suter
Director
almost 19 years ago
Mark Ephrem Fernandes
Mark Ephrem Fernandes
Director
almost 19 years ago

Documents

Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Form INC-22-11032020_signed
Form MGT-14-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-28112019
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 MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019

Frequently Asked Questions

What is the incorporation date of the Medicmartys resorts private limited?

Incorporation date of the company is 22 March 2006 .

What is the state of the Medicmartys resorts private limited incorporation?

The state in which company is incorporated is Goa.

What is the Medicmartys resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medicmartys resorts private limited?

Medicmartys resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Medicmartys resorts private limited?

The appointed directors in the company are:

  • Mark ephrem fernandes
  • Martin robert suter
  • Anil tukaram dhurat
  • Nicola hilton