Company Information

CIN
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,700,000
Authorised Capital
21,000,000

Directors

Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
for almost 2 years
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director
for almost 19 years
Chandramohan Narayanrao Puppala
Chandramohan Narayanrao Puppala
Additional Director
for over 2 years
Habib Farooqui
Habib Farooqui
Director/Designated Partner
for almost 2 years
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Individual Subscriber
for about 8 years
Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
over 2 years ago
Ravindra Ramanna Shetty
Ravindra Ramanna Shetty
Director
almost 19 years ago

Charges

398 Crore
06 September 2017
Idbi Trusteeship Services Limited
50 Crore
02 June 2017
Idbi Trusteeship Services Limited
350 Crore
28 May 2015
Idbi Trusteeship Services Limited
65 Crore
25 September 2014
Idbi Trusteeship Services Limited
485 Crore
07 January 2021
Astronomical Logistics Park Private Limited
49 Crore
07 January 2021
Trueguard Realcon Private Limited
90 Crore
07 January 2021
Mgn Agro Properties Private Limited
259 Crore
21 August 2023
Others
0
06 September 2017
Idbi Trusteeship Services Limited
0
02 June 2017
Idbi Trusteeship Services Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
25 September 2014
Idbi Trusteeship Services Limited
0
28 May 2015
Idbi Trusteeship Services Limited
0
21 August 2023
Others
0
06 September 2017
Idbi Trusteeship Services Limited
0
02 June 2017
Idbi Trusteeship Services Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
25 September 2014
Idbi Trusteeship Services Limited
0
28 May 2015
Idbi Trusteeship Services Limited
0
21 August 2023
Others
0
06 September 2017
Idbi Trusteeship Services Limited
0
02 June 2017
Idbi Trusteeship Services Limited
0
07 January 2021
Others
0
07 January 2021
Others
0
07 January 2021
Others
0
25 September 2014
Idbi Trusteeship Services Limited
0
28 May 2015
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-31032019
Copy of the intimation sent by company-31032019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019

Frequently Asked Questions

What is the date of Sahana properties and resorts private limited incorporation?

Incorporation date of the company is 01 July 2005 .

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 8.

Sahana properties and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemlatha shetty
  • Chandramohan narayanrao puppala
  • Nitin manmohan panchamiya
  • Habib farooqui
  • Sushant srinivas shetty
  • Suhan sudhakar shetty
  • Ravindra ramanna shetty
  • Umesh shetty