Company Information

CIN
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
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

Sujata Ravi Hegde
Sujata Ravi Hegde
Director/Designated Partner
for almost 2 years
Suniel Veerappa Shetty
Suniel Veerappa Shetty
Director/Designated Partner
for almost 2 years
Indrajeet Sarkar Nimbalkar
Indrajeet Sarkar Nimbalkar
Director/Designated Partner
for over 1 year

Past Directors

Sumita Shetty Prathap
Sumita Shetty Prathap
Director
over 12 years ago
Prema Veerappa Shetty
Prema Veerappa Shetty
Director
over 12 years ago

Documents

Form MGT-6-17112020_signed
-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(2)-17112020
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-01112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28082019
Optional Attachment-(1)-29072019
Form DIR-12-29072019_signed

Frequently Asked Questions

When was the S2 royale retreat private limited incorporated?

The S2 royale retreat private limited was incorporated with ROC on 17 August 2012 as .

Where has the S2 royale retreat private limited been incorporated?

The company was incorporated in Mumbai with registration number 234595.

What is the E-filing status of the company?

The status of S2 royale retreat private limited is Active.

Number of Key Management personnel of the S2 royale retreat private limited?

The company has 5 key management personnel in the company.

Who are the directors of the S2 royale retreat private limited?

The appointed directors in the company are:

  • Suniel veerappa shetty
  • Prema veerappa shetty
  • Sujata ravi hegde
  • Sumita shetty prathap
  • Indrajeet sarkar nimbalkar