Company Information

CIN
U55204MH2014PTC253549
Status
Date of Incorporation
24 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Laxman Jijaji Ugaonkar
Laxman Jijaji Ugaonkar
Director
for over 10 years
Rohit Abhay Ugaonkar
Rohit Abhay Ugaonkar
Director
for almost 11 years
Pooja Abhay Ugaonkar
Pooja Abhay Ugaonkar
Director
for over 1 year

Past Directors

Charges

0
15 March 2014
Bank Of Maharashtra
1 Crore
01 October 2021
Tjsb Sahakari Bank Limited
0
15 March 2014
Bank Of Maharashtra
0
01 October 2021
Tjsb Sahakari Bank Limited
0
15 March 2014
Bank Of Maharashtra
0
01 October 2021
Tjsb Sahakari Bank Limited
0
15 March 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-08102020-signed
Form CHG-4-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Form DPT-3-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

What is the date of Medini hotels & resorts private limited incorporation?

Incorporation date of the company is 24 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Medini hotels & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooja abhay ugaonkar
  • Rohit abhay ugaonkar
  • Laxman jijaji ugaonkar