Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,689,000
Authorised Capital
79,500,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
over 2 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 6 years ago
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
over 14 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
almost 19 years ago
Betina Maria Dias E Faria
Betina Maria Dias E Faria
Director
about 19 years ago
Lucindo Domingos Antonio Defaria
Lucindo Domingos Antonio Defaria
Director
about 19 years ago

Past Directors

Mukesh Shah
Mukesh Shah
Director
almost 19 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Interest in other entities;-18082020
Optional Attachment-(1)-18082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-17072019-signed
Form DPT-3-10072019-signed
Form DIR-12-01032019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-7-09112017_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4(XBRL)-30102017_signed
XBRL document in respect Consolidated financial statement-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form_AOC_4_XBRL_Malwan_Hotels_SHIVARAM11_20161129195813.pdf-29112016