Company Information

CIN
Status
Date of Incorporation
03 June 2005
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
37,110,840
Authorised Capital
40,000,000

Directors

. Ashik Saji
. Ashik Saji
Director/Designated Partner
for about 1 year
Kottackal Chakkappan Sabu
Kottackal Chakkappan Sabu
Director/Designated Partner
for over 1 year
Kamalam Jesudasan Rajamani
Kamalam Jesudasan Rajamani
Individual Promoter
for about 3 years
Ravichandran Rajan
Ravichandran Rajan
Nominee Director
for over 14 years
Ratheesh Sadasivan
Ratheesh Sadasivan
Nominee Director
for over 5 years
Umesh Shivram Shetty
Umesh Shivram Shetty
Director
for over 6 years

Past Directors

Gopalakrishna Vinod Kurup
Gopalakrishna Vinod Kurup
Additional Director
over 3 years ago
Veer Singh
Veer Singh
Director
over 5 years ago
Asoklal Ganesan
Asoklal Ganesan
Nominee Director
over 9 years ago
Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
about 18 years ago
Sangeeta Singh
Sangeeta Singh
Director
over 19 years ago

Charges

0
01 September 2006
Kerala State Industrial Development Corpn Ltd
3 Crore
31 August 2006
Kerala State Industrial Development Corpn Ltd
4 Crore
31 August 2006
Others
0
01 September 2006
Kerala State Industrial Development Corpn Ltd
0
31 August 2006
Others
0
01 September 2006
Kerala State Industrial Development Corpn Ltd
0
31 August 2006
Others
0
01 September 2006
Kerala State Industrial Development Corpn Ltd
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30082019
Form MGT-14-17052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190517
Evidence of cessation;-07052019
Interest in other entities;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Altered articles of association-25042019
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered memorandum of association-10042019

Frequently Asked Questions

What is the incorporation date of the Sagarika hotels and resorts private limited?

Incorporation date of the company is 03 June 2005 .

What is the state of the Sagarika hotels and resorts private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sagarika hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sagarika hotels and resorts private limited?

Sagarika hotels and resorts private limited has appointed 11 of directors.

Who are the appointed Directors in Sagarika hotels and resorts private limited?

The appointed directors in the company are:

  • Sangeeta singh
  • Asoklal ganesan
  • Ravichandran rajan
  • Vijayakumar sankarapillai puithenpurackal
  • Umesh shivram shetty
  • Ratheesh sadasivan
  • Veer singh
  • Gopalakrishna vinod kurup
  • . ashik saji
  • Kamalam jesudasan rajamani
  • Kottackal chakkappan sabu