Company Information

CIN
U55200MH1989PLC053955
Status
Date of Incorporation
19 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,874,900
Authorised Capital
60,000,000

Directors

Niki Shastri Hariprasad
Niki Shastri Hariprasad
Director/Designated Partner
for almost 9 years
Neha Shrikant Sarmalkar
Neha Shrikant Sarmalkar
Director/Designated Partner
for over 1 year
Shrikant Krishnaji Sarmalkar
Shrikant Krishnaji Sarmalkar
Director/Designated Partner
for about 35 years
Vijaya Shrikant Sarmalkar
Vijaya Shrikant Sarmalkar
Director/Designated Partner
for about 35 years

Past Directors

Suresh Govind Parab
Suresh Govind Parab
Director
about 7 years ago

Charges

5 Crore
15 March 2011
Bank Of India
61 Lak
06 April 2009
Bank Of India
2 Crore
26 April 2008
State Bank Of India
82 Lak
15 September 2003
Bank Of India
1 Crore
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-16112020-signed
Form MGT-7-02102020_signed
Form ADT-1-01102020_signed
Form AOC-4-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

What is the date of Sagar holiday resorts india limited incorporation?

Incorporation date of the company is 19 October 1989 .

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.

Sagar holiday resorts india limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaya shrikant sarmalkar
  • Shrikant krishnaji sarmalkar
  • Neha shrikant sarmalkar
  • Suresh govind parab
  • Niki shastri hariprasad