Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sadashiva Bhat
Sadashiva Bhat
Director
over 7 years ago
Muralikrishna Parna
Muralikrishna Parna
Whole Time Director
over 9 years ago
Varun Khandelwal
Varun Khandelwal
Nominee Director
about 10 years ago
Yogesh Yadav
Yogesh Yadav
Director
over 10 years ago
Ravi Jayant Sampat
Ravi Jayant Sampat
Additional Director
over 11 years ago
Sudhindar Krishan Khanna
Sudhindar Krishan Khanna
Additional Director
over 13 years ago
Prabhakar Dooja Poojary
Prabhakar Dooja Poojary
Director
almost 14 years ago

Registered Trademarks

Sagar Ratna Sagar Ratna Restaurants

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Sagar Ratna Sagar Ratna Restaurants

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]

Sagar Ratna Sagar Ratna Restaurants

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
View +7 more Brands for Sagar Ratna Restaurants Private Limited.

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

Particulars of all joint charge holders;-22122020
Form CHG-1-22122020
Instrument(s) of creation or modification of charge;-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-12052020_signed
Interest in other entities;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(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
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form BEN - 2-12102019_signed
Declaration under section 90-10102019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DPT-3-29062019
Form MSME FORM I-29062019_signed
Form MSME FORM I-08062019_signed
Notice of resignation;-10052019