Company Information

CIN
Status
Date of Incorporation
09 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,692,000
Authorised Capital
2,750,000

Directors

Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director
for over 17 years

Past Directors

Swapnil Vasant Keni
Swapnil Vasant Keni
Additional Director
over 5 years ago
Shankesh Suryakant Pednekar
Shankesh Suryakant Pednekar
Additional Director
almost 10 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
over 14 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
over 17 years ago

Documents

Form DIR-12-14022020_signed
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
List of share holders, debenture holders;-28122019
Copy of the intimation sent by company-28122019
Form MGT-7-28122019_signed
Form DPT-3-28062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019

Frequently Asked Questions

What is the date of S b concept hotel malls private limited incorporation?

Incorporation date of the company is 09 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

S b concept hotel malls private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiritkumar ramniklal kanakiya
  • Kishore krishnarao avarsekar
  • Abhijit kishore avarrsekar
  • Shankesh suryakant pednekar
  • Swapnil vasant keni