Company Information

CIN
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,558,000
Authorised Capital
50,000,000

Directors

Rohit Shinde
Rohit Shinde
Director/Designated Partner
for over 1 year
Minraj Lok Vishwakarma
Minraj Lok Vishwakarma
Director
for almost 28 years

Past Directors

Yogesh Dhiman
Yogesh Dhiman
Director
almost 21 years ago
Pandurang Pundlik Shinde
Pandurang Pundlik Shinde
Director
almost 22 years ago
Balaji Pundlik Shinde
Balaji Pundlik Shinde
Director
almost 28 years ago

Trademarks

Centurion Hotel Saiba Hotels And Properties

[Class : 42] Foods, Hotels, Restaurant, Lodging & Boarding Houses, Catering, Included In Class 42.

Charges

17 Crore
30 August 2018
Kotak Mahindra Bank Limited
7 Crore
26 December 2008
Bank Of India
9 Lak
01 August 2008
Bank Of India
1 Crore
14 December 2007
Bank Of India
2 Crore
06 June 2006
Bank Of India
1 Crore
29 September 2004
The Saraswat Co-operative Bank Limited
1 Crore
28 May 2003
The Saraswat Co-operative Bank Limited
5 Crore
30 August 2018
Others
0
14 December 2007
Bank Of India
0
29 September 2004
The Saraswat Co-operative Bank Limited
0
28 May 2003
The Saraswat Co-operative Bank Limited
0
26 December 2008
Bank Of India
0
06 June 2006
Bank Of India
0
01 August 2008
Bank Of India
0
30 August 2018
Others
0
14 December 2007
Bank Of India
0
29 September 2004
The Saraswat Co-operative Bank Limited
0
28 May 2003
The Saraswat Co-operative Bank Limited
0
26 December 2008
Bank Of India
0
06 June 2006
Bank Of India
0
01 August 2008
Bank Of India
0
30 August 2018
Others
0
14 December 2007
Bank Of India
0
29 September 2004
The Saraswat Co-operative Bank Limited
0
28 May 2003
The Saraswat Co-operative Bank Limited
0
26 December 2008
Bank Of India
0
06 June 2006
Bank Of India
0
01 August 2008
Bank Of India
0
30 August 2018
Others
0
14 December 2007
Bank Of India
0
29 September 2004
The Saraswat Co-operative Bank Limited
0
28 May 2003
The Saraswat Co-operative Bank Limited
0
26 December 2008
Bank Of India
0
06 June 2006
Bank Of India
0
01 August 2008
Bank Of India
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-27062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907

Frequently Asked Questions

What is the date on which the Saiba hotels and properties private limited incorporated?

Saiba hotels and properties private limited was incorporated on 20 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saiba hotels and properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saiba hotels and properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Saiba hotels and properties private limited?

5 of directors are associated with the company.