Company Information

CIN
U93000MH2014PTC253334
Status
Date of Incorporation
18 February 2014
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
5,000,000
Authorised Capital
5,000,000

Directors

Priti Singh
Priti Singh
Director/Designated Partner
for about 6 years
Urmila Devi
Urmila Devi
Director
for over 10 years

Past Directors

Savitribai Gaur
Savitribai Gaur
Director
about 9 years ago
Arjun Singh Gaur
Arjun Singh Gaur
Director
over 10 years ago
Abhijeet Chandrakant Mande
Abhijeet Chandrakant Mande
Director
over 10 years ago

Charges

2 Crore
20 December 2014
Bank Of Baroda
2 Crore
20 December 2014
Bank Of Baroda
0
20 December 2014
Bank Of Baroda
0
20 December 2014
Bank Of Baroda
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04012020_signed
Details of other Entity(s)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Details of other Entity(s)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Optional Attachment-(1)-02102018
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Declaration by first director-02102018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Frequently Asked Questions

When was the 007 universe resorts & spa private limited incorporated?

The 007 universe resorts & spa private limited was incorporated with ROC on 18 February 2014 as .

Where has the 007 universe resorts & spa private limited been incorporated?

The company was incorporated in Mumbai with registration number 253334.

What is the E-filing status of the company?

The status of 007 universe resorts & spa private limited is Active.

Number of Key Management personnel of the 007 universe resorts & spa private limited?

The company has 5 key management personnel in the company.

Who are the directors of the 007 universe resorts & spa private limited?

The appointed directors in the company are:

  • Arjun singh gaur
  • Savitribai gaur
  • Abhijeet chandrakant mande
  • Urmila devi
  • Priti singh