Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malathi Manjunath Shetty
Malathi Manjunath Shetty
Additional Director
over 10 years ago
Manjunath Nagayya Shetty
Manjunath Nagayya Shetty
Director
over 14 years ago

Past Directors

Prabhakar Vasu Punja
Prabhakar Vasu Punja
Director
about 13 years ago
Varkey Yohannan Cherian
Varkey Yohannan Cherian
Director
about 18 years ago

Registered Trademarks

Sai Siddhi Hospitality Pvt. Ltd. Sai Siddhi Hospitality

[Class : 43] Hospitality Services And Indoor And Outdoor Catering, Providing Of Food, Drink And Temporary Accommodation.

Herbal Tea Point Sai Siddhi Hospitality

[Class : 43] Catering Services Included In Class 43

Sai Siddhi Hospitality Pvt.Ltd. Sai Siddhi Hospitality

[Class : 42] Hospitality Services And Indoor And Outdoor Catering Included In Class 42.
View +1 more Brands for Sai Siddhi Hospitality Private Limited.

Charges

4 Crore
26 December 2018
The Saraswat Co-operative Bank Limited
10 Lak
26 December 2018
The Saraswat Co-operative Bank Limited
2 Crore
26 December 2018
The Saraswat Co-operative Bank Limited
1 Crore
21 September 2017
Hdfc Bank Limited
7 Crore
16 August 2007
Punjab National Bank
1 Crore
06 January 2021
The Saraswat Co-operative Bank Ltd.
24 Lak
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
21 September 2017
Hdfc Bank Limited
0
16 August 2007
Punjab National Bank
0
06 January 2021
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
21 September 2017
Hdfc Bank Limited
0
16 August 2007
Punjab National Bank
0
06 January 2021
Others
0

Documents

Form CHG-1-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-28092020-signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-05122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-05072019
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form CHG-1-01012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Form MGT-7-25122017_signed