Company Information

CIN
U55101MH2007PTC170485
Status
Date of Incorporation
01 May 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
4,716,000
Authorised Capital
5,000,000

Directors

Kiritkumar Ramniklal Kanakiya
Kiritkumar Ramniklal Kanakiya
Director
for over 17 years
Sanjay Ramakant Subhedar
Sanjay Ramakant Subhedar
Individual Promoter
for about 5 years

Past Directors

Shankesh Suryakant Pednekar
Shankesh Suryakant Pednekar
Additional Director
over 9 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Additional Director
almost 15 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
over 17 years ago

Documents

Form DIR-12-05122020_signed
Optional Attachment-(2)-03122020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28062019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019

Frequently Asked Questions

When was the S b shopping mall and hotel private limited incorporated?

The S b shopping mall and hotel private limited was incorporated with ROC on 01 May 2007 as .

Where has the S b shopping mall and hotel private limited been incorporated?

The company was incorporated in Mumbai with registration number 170485.

What is the E-filing status of the company?

The status of S b shopping mall and hotel private limited is Active.

Number of Key Management personnel of the S b shopping mall and hotel private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S b shopping mall and hotel private limited?

The appointed directors in the company are:

  • Kiritkumar ramniklal kanakiya
  • Kishore krishnarao avarsekar
  • Abhijit kishore avarrsekar
  • Shankesh suryakant pednekar
  • Sanjay ramakant subhedar