Company Information

CIN
Status
Date of Incorporation
18 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadanand Shridhar Yerawadekar
Sadanand Shridhar Yerawadekar
Director
for over 18 years
Sachin Govind Apte
Sachin Govind Apte
Director
for almost 2 years
Nitin Gajanan Apte
Nitin Gajanan Apte
Director
for over 18 years

Past Directors

Jayant Shridhar Yerawadekar
Jayant Shridhar Yerawadekar
Additional Director
almost 3 years ago
Mitra Jayant Yerawadekar
Mitra Jayant Yerawadekar
Director
about 6 years ago

Documents

Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(2)-27072020
Altered memorandum of association-27072020
Optional Attachment-(1)-27072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Rugved hotels private limited incorporated?

The Rugved hotels private limited was incorporated with ROC on 18 September 2006 as .

Where has the Rugved hotels private limited been incorporated?

The company was incorporated in Pune with registration number 129080.

What is the E-filing status of the company?

The status of Rugved hotels private limited is Active.

Number of Key Management personnel of the Rugved hotels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rugved hotels private limited?

The appointed directors in the company are:

  • Sachin govind apte
  • Jayant shridhar yerawadekar
  • Nitin gajanan apte
  • Sadanand shridhar yerawadekar
  • Mitra jayant yerawadekar