Company Information

CIN
U02627DD1998PTC002627
Status
Date of Incorporation
19 November 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,400,000
Authorised Capital
40,000,000

Directors

Ruchi Hemraj Tandel
Ruchi Hemraj Tandel
Director/Designated Partner
for over 1 year
Hemraj Gopalbhai Tandel
Hemraj Gopalbhai Tandel
Director
for over 1 year
Gangaben Gopal Tandel
Gangaben Gopal Tandel
Director/Designated Partner
for almost 26 years
Gopalbhai Kalyanbhai Tandel
Gopalbhai Kalyanbhai Tandel
Director/Designated Partner
for 10 months

Past Directors

Charges

6 Crore
26 November 2018
State Bank Of India
39 Lak
16 January 2018
State Bank Of India
14 Lak
25 October 2016
Hdfc Bank Limited
12 Lak
20 January 2016
State Bank Of India
45 Lak
09 September 2011
The Saraswat Co.operative Bank Ltd.
5 Crore
10 September 2008
Kotak Mahindra Bank Limited
11 Lak
08 February 2012
The Saraswat Co.operative Bank Ltd.
45 Lak
15 December 2006
Small Industries Development Bank Of India
6 Crore
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0
16 May 2022
Others
0
20 January 2016
State Bank Of India
0
25 October 2016
Hdfc Bank Limited
0
04 January 2022
Others
0
09 September 2011
Others
0
26 November 2018
State Bank Of India
0
10 September 2008
Kotak Mahindra Bank Limited
0
15 December 2006
Small Industries Development Bank Of India
0
16 January 2018
Others
0
08 February 2012
The Saraswat Co.operative Bank Ltd.
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed

Frequently Asked Questions

What is the date of Hotel sea view private limited incorporation?

Incorporation date of the company is 19 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hotel sea view private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalbhai kalyanbhai tandel
  • Gangaben gopal tandel
  • Hemraj gopalbhai tandel
  • Ruchi hemraj tandel