Company Information

CIN
U55101PN2012PTC142848
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,700,000
Authorised Capital
12,700,000

Directors

Jaswanil Sarvadaman Sambari
Jaswanil Sarvadaman Sambari
Director
for almost 2 years
Rameshwar Sarvadaman Sambari
Rameshwar Sarvadaman Sambari
Director
for over 12 years

Past Directors

Santosh Ramanna Shetty
Santosh Ramanna Shetty
Director
about 11 years ago

Charges

5 Crore
12 March 2015
Asrec (india) Limited
5 Crore
12 March 2015
Others
0
12 March 2015
Others
0
12 March 2015
Others
0

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form AOC-5-10052019-signed
Copy of board resolution-26042019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

When was the Saanvi holidays private limited incorporated?

The Saanvi holidays private limited was incorporated with ROC on 02 April 2012 as .

Where has the Saanvi holidays private limited been incorporated?

The company was incorporated in Pune with registration number 142848.

What is the E-filing status of the company?

The status of Saanvi holidays private limited is Active.

Number of Key Management personnel of the Saanvi holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Saanvi holidays private limited?

The appointed directors in the company are:

  • Rameshwar sarvadaman sambari
  • Jaswanil sarvadaman sambari
  • Santosh ramanna shetty