Company Information

CIN
Status
Date of Incorporation
19 April 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,889,500
Authorised Capital
40,000,000

Directors

Marquis Christopher
Marquis Christopher
Director/Designated Partner
about 2 years ago
Costao Xavier Marquis
Costao Xavier Marquis
Director/Designated Partner
over 2 years ago
Simon Fernandes
Simon Fernandes
Director/Designated Partner
over 2 years ago
Preeti Marquis
Preeti Marquis
Director/Designated Partner
over 35 years ago

Past Directors

Allwyn Marquis
Allwyn Marquis
Director
over 35 years ago

Registered Trademarks

Maai Marquis Hotels

[Class : 43] Providing Food, Drink And Temporary Accommodation.

Charges

22 Crore
07 January 2019
Bank Of India
1 Crore
18 April 2018
Hdfc Bank Limited
20 Crore
28 August 2013
Hdfc Bank Limited
30 Lak
05 January 2012
State Bank Of Bikaner And Jaipur
50 Lak
02 March 2016
Axis Bank Limited
14 Crore
25 July 2008
State Bank Of Bikaner And Jaipur
1 Crore
24 March 2009
Bank Of India
11 Crore
18 October 2008
Bank Of India
15 Lak
13 August 2021
Hdfc Bank Limited
37 Lak
21 July 2020
Bank Of India
16 Lak
23 February 2022
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
02 March 2016
Axis Bank Limited
0
21 July 2020
Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
28 August 2013
Hdfc Bank Limited
0
24 March 2009
Bank Of India
0
18 October 2008
Bank Of India
0
25 July 2008
State Bank Of Bikaner And Jaipur
0
05 January 2012
State Bank Of Bikaner And Jaipur
0
07 January 2019
Bank Of India
0
19 October 2023
Hdfc Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
21 July 2020
Bank Of India
0
02 March 2016
Axis Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
24 March 2009
Bank Of India
0
28 August 2013
Hdfc Bank Limited
0
07 January 2019
Bank Of India
0
18 October 2008
Bank Of India
0
25 July 2008
State Bank Of Bikaner And Jaipur
0
05 January 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
Form ADT-1-07022020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Optional Attachment-(1)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Copy of resolution passed by the company-06022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form GNL-2-28032019-signed
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019