Company Information

CIN
U55101DL2011PTC215385
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
447,370
Authorised Capital
1,500,000

Directors

Ankur Nand Thadani
Ankur Nand Thadani
Alternate Director
for about 12 years
Gaurav Mathur
Gaurav Mathur
Director
for over 13 years
Abhishek Sharman
Abhishek Sharman
Director
for over 13 years
Arvind Cherambath Nair
Arvind Cherambath Nair
Director
for about 11 years
Pranay Shailesh Adhvaryu
Pranay Shailesh Adhvaryu
Additional Director
for almost 11 years
Udaya Kumar
Udaya Kumar
Director/Designated Partner
for almost 3 years
Brahmavar Pai Rajanath
Brahmavar Pai Rajanath
Director/Designated Partner
for about 2 years
Prema Jayaram Banan
Prema Jayaram Banan
Director/Designated Partner
for about 7 years
Jayaram Banan
Jayaram Banan
Director/Designated Partner
for over 1 year
Roshan Jayaram Banan
Roshan Jayaram Banan
Director/Designated Partner
for over 1 year

Past Directors

Sadashiva Bhat
Sadashiva Bhat
Director
about 7 years ago
Muralikrishna Parna
Muralikrishna Parna
Whole Time Director
about 9 years ago
Varun Khandelwal
Varun Khandelwal
Nominee Director
almost 10 years ago
Yogesh Yadav
Yogesh Yadav
Director
about 10 years ago
Ravi Jayant Sampat
Ravi Jayant Sampat
Additional Director
about 11 years ago
Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Additional Director
over 13 years ago
Prabhakar Dooja Poojary
Prabhakar Dooja Poojary
Director
over 13 years ago

Charges

91 Crore
28 August 2018
Kotak Mahindra Bank Limited
40 Crore
14 August 2017
Aditya Birla Finance Limited
50 Crore
15 December 2018
Vijaya Bank
2 Crore
21 March 2017
Aditya Birla Finance Limited
20 Lak
05 July 2013
Kotak Mahindra Bank Limited
3 Crore
21 November 2020
Hdfc Bank Limited
20 Lak
21 September 2021
Hdfc Bank Limited
15 Lak
21 September 2021
Hdfc Bank Limited
0
28 August 2018
Others
0
14 August 2017
Others
0
15 December 2018
Others
0
21 March 2017
Others
0
05 July 2013
Kotak Mahindra Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
28 August 2018
Others
0
14 August 2017
Others
0
15 December 2018
Others
0
21 March 2017
Others
0
05 July 2013
Kotak Mahindra Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
28 August 2018
Others
0
14 August 2017
Others
0
15 December 2018
Others
0
21 March 2017
Others
0
05 July 2013
Kotak Mahindra Bank Limited
0
21 November 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Particulars of all joint charge holders;-22122020
Form CHG-1-22122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form ADT-3-21102020_signed
Resignation letter-17102020
Form DPT-3-24092020-signed
Interest in other entities;-12052020
Form DIR-12-12052020_signed
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form MSME FORM I-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
Copy of MGT-8-13122019

Frequently Asked Questions

What is the date of Sagar ratna restaurants private limited incorporation?

Incorporation date of the company is 08 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Sagar ratna restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhindar krishan khanna
  • Jayaram banan
  • Varun khandelwal
  • Pranay shailesh adhvaryu
  • Prema jayaram banan
  • Roshan jayaram banan
  • Abhishek sharman
  • Ravi jayant sampat
  • Muralikrishna parna
  • Yogesh yadav
  • Ankur nand thadani
  • Brahmavar pai rajanath
  • Gaurav mathur
  • Arvind cherambath nair
  • Sadashiva bhat
  • Prabhakar dooja poojary
  • Udaya kumar