Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Sudhanshu Jatiya
Sudhanshu Jatiya
Director/Designated Partner
over 2 years ago
Pradeep Jatiya
Pradeep Jatiya
Director
over 15 years ago

Past Directors

Mukesh Jatiya .
Mukesh Jatiya .
Director
over 15 years ago

Registered Trademarks

Mr Mahua Hotel's Pvt. Ltd. Mahua Hotels

[Class : 43] Providing Of Food And Drink, Temporary Accomodation Included In Class 43

Charges

24 Lak
27 August 2011
State Bank Of India
24 Lak
11 July 2023
Canara Bank
0
27 August 2011
State Bank Of India
0
11 July 2023
Canara Bank
0
27 August 2011
State Bank Of India
0

Documents

Form DPT-3-01012021_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018-signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT