Company Information

CIN
U45400MH2007PTC170594
Status
Date of Incorporation
04 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

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

Past Directors

Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Director
about 11 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
over 16 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 17 years ago
Mohammed Irfan Ismail Mitha
Mohammed Irfan Ismail Mitha
Director
over 17 years ago
Irfan Moosa Lakdawala
Irfan Moosa Lakdawala
Director
over 17 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-14122019_signed
Form AOC-4-14122019_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 ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-24102018_signed
Acknowledgement received from company-08022018

Frequently Asked Questions

When was the Three star deluxe hotels (india) private limited incorporated?

The Three star deluxe hotels (india) private limited was incorporated with ROC on 04 May 2007 as .

Where has the Three star deluxe hotels (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 170594.

What is the E-filing status of the company?

The status of Three star deluxe hotels (india) private limited is Active.

Number of Key Management personnel of the Three star deluxe hotels (india) private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Three star deluxe hotels (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
  • Irfan moosa lakdawala
  • Mohammed irfan ismail mitha
  • Salma sajid saleh
  • Imtiyaz javed siddiqui