Company Information

CIN
U55101MH2011PTC220247
Status
Date of Incorporation
27 July 2011
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
100,000
Authorised Capital
50,000,000

Directors

Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director
for over 13 years
Sujata Ravi Hegde
Sujata Ravi Hegde
Director/Designated Partner
for over 1 year
Suniel Veerappa Shetty
Suniel Veerappa Shetty
Director/Designated Partner
for almost 2 years
Monisha Suniel Shetty
Monisha Suniel Shetty
Individual Promoter
for over 13 years

Past Directors

Sumita Shetty Prathap
Sumita Shetty Prathap
Director
almost 12 years ago
Nityanand Gopal Shetty
Nityanand Gopal Shetty
Director
over 13 years ago

Charges

15 Crore
24 September 2016
Dena Bank
15 Crore
24 September 2016
Others
0
24 September 2016
Others
0
24 September 2016
Others
0

Documents

Form MGT-6-17112020_signed
Optional Attachment-(1)-17112020
-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(3)-17112020
Form DPT-3-07102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-01112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-14082019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019

Frequently Asked Questions

When was the S2 watertable retreat private limited incorporated?

The S2 watertable retreat private limited was incorporated with ROC on 27 July 2011 as .

Where has the S2 watertable retreat private limited been incorporated?

The company was incorporated in Mumbai with registration number 220247.

What is the E-filing status of the company?

The status of S2 watertable retreat private limited is Active.

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

The company has 6 key management personnel in the company.

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

The appointed directors in the company are:

  • Suniel veerappa shetty
  • Dhananjay chandu shetty
  • Nityanand gopal shetty
  • Sujata ravi hegde
  • Sumita shetty prathap
  • Monisha suniel shetty