CIN |
|
|
Company Name |
MALWAN HOTELS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Goa |
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Registration Number |
4901 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
23 November 2006 |
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Age of Company |
17 years, 5 month, 18 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹79,500,000 |
|
Paid up capital |
₹64,688,580 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MALWAN HOTELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Resort Rio Tambudki, Arpora Bardez GA 403518 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00380339 |
Director |
18 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
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02011492 |
Director |
04 April 2011 |
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Previous Companies Associated with
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02011528 |
Director |
05 March 2007 |
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Other Companies Associated with
Previous Companies Associated with
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09496856 |
Director |
08 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109GA2005PTC004077 |
RIVERSIDE RESORTS AND HOLIDAY HOMES PRIVATE LIMITED | Resort Rio Tambudki, Arpora Bardez GA 403518 IN |
U55101GA2006PTC004901 |
MALWAN HOTELS PRIVATE LIMITED | Resort Rio Tambudki, Arpora Bardez GA 403518 IN |
U55101GA2011PTC006715 |
MALWAN HERITAGE RESORTS PRIVATE LIMITED | RESORT RIO TAMBUDKI, ARPORA BARDEZ GA 403518 IN |
U55101GA2008PTC005865 |
MALWAN BEACH RESORTS PRIVATE LIMITED | Resort Rio Tambudki, Arpora Bardez GA 403518 IN |
U55101GA2011PTC006719 |
MALWAN MOTELS PRIVATE LIMITED | RESORT RIO TAMBUDKI, ARPORA BARDEZ GA 403518 IN |
U55101GA2008PTC005807 |
MALWAN SPA RESORT PRIVATE LIMITED | RESORT RIO TAMBUDKI, ARPORA BARDEZ GA 403518 IN |
U55101GA2008PTC005798 |
MALWAN HOSPITALITY PRIVATE LIMITED | Resort Rio Tambudki, Arpora Bardez GA 403518 IN |
U55101GA2013PTC007317 |
BEST PRICE HOTELS PRIVATE LIMITED | VILLA NO. 5, RESORT RIO, TAMBUDKI ARPORA North Goa GA 403518 IN |
U85100GA2013NPL007249 |
ANUP AND ALPA SHAH FOUNDATION | VILLA NO. 5, RESORT RIO, TAMBUDKI ARPORA North Goa GA 403518 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250