Company Information

CIN
U55101MH1999PTC122921
Status
Date of Incorporation
06 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Salma Sajid Saleh
Salma Sajid Saleh
Beneficial Owner
for almost 5 years
Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
for about 1 year
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director
for about 6 years
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Abdulla Mohamed Yusuf Patel
Abdulla Mohamed Yusuf Patel
Additional Director
about 4 years ago
Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Additional Director
over 14 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
about 22 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
almost 25 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
almost 25 years ago

Documents

Notice of resignation;-18112020
Evidence of cessation;-18112020
Optional Attachment-(2)-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-18112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Ship hotel india private limited incorporated?

The Ship hotel india private limited was incorporated with ROC on 06 December 1999 as .

Where has the Ship hotel india private limited been incorporated?

The company was incorporated in Mumbai with registration number 122921.

What is the E-filing status of the company?

The status of Ship hotel india private limited is Active.

Number of Key Management personnel of the Ship hotel india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Ship hotel india private limited?

The appointed directors in the company are:

  • Salim balwa usman
  • Ishaq yusuf balwa
  • Mohamed yusuf balwa
  • Ashraf yusuf saleh
  • Amin abdulla kadiwal
  • Ebrahim ishaq balwa
  • Abdulla mohamed yusuf patel
  • Salma sajid saleh
  • Imtiyaz javed siddiqui