Company Information

CIN
U55101DL2010FTC206695
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Niti Paul
Niti Paul
Director
for over 14 years
Nishant Kumar Aggarwal
Nishant Kumar Aggarwal
Director/Designated Partner
for over 3 years
Eric Michael Dante
Eric Michael Dante
Director/Designated Partner
for about 1 year
Michele Lynn Swidzinski
Michele Lynn Swidzinski
Director/Designated Partner
for over 5 years

Past Directors

Jeffery Michael Craig
Jeffery Michael Craig
Director
over 7 years ago
John Milton Mcmanus
John Milton Mcmanus
Director
over 10 years ago
Michael Reade Evans
Michael Reade Evans
Director
over 11 years ago
Medha Srivastava
Medha Srivastava
Director
over 14 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form AOC-4-09012020_signed
Form AOC-4-17072019_signed
Directors report as per section 134(3)-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form DPT-3-30062019
Form AOC-4-16072018_signed
Form MGT-7-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Frequently Asked Questions

When was the Mgm hospitality india private limited incorporated?

The Mgm hospitality india private limited was incorporated with ROC on 04 August 2010 as .

Where has the Mgm hospitality india private limited been incorporated?

The company was incorporated in Delhi with registration number 206695.

What is the E-filing status of the company?

The status of Mgm hospitality india private limited is Active.

Number of Key Management personnel of the Mgm hospitality india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Mgm hospitality india private limited?

The appointed directors in the company are:

  • Niti paul
  • John milton mcmanus
  • Michael reade evans
  • Jeffery michael craig
  • Michele lynn swidzinski
  • Medha srivastava
  • Eric michael dante
  • Nishant kumar aggarwal