Company Information

CIN
U51909MH1987PTC042401
Status
Date of Incorporation
03 February 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Savita Lalji Singh Rajput
Savita Lalji Singh Rajput
Director
for over 18 years
Lalji Beni Prasad Singh Rajput
Lalji Beni Prasad Singh Rajput
Director/Designated Partner
for over 1 year
Shankar Srinivasa
Shankar Srinivasa
Director/Designated Partner
for about 13 years
Santosh Kumar Singh
Santosh Kumar Singh
Whole Time Director
for over 18 years

Past Directors

Charges

50 Lak
28 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
17 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
5 Crore
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
17 August 2000
Development Credit Bank Ltd.
2 Crore
28 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2000
Development Credit Bank Ltd.
0
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2000
Development Credit Bank Ltd.
0
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2000
Development Credit Bank Ltd.
0
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
17 August 2000
Development Credit Bank Ltd.
0
30 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date of Minal hotels private limited incorporation?

Incorporation date of the company is 03 February 1987 .

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 4.

Minal hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalji beni prasad singh rajput
  • Santosh kumar singh
  • Savita lalji singh rajput
  • Shankar srinivasa