Company Information

CIN
U55101PN1981PTC023814
Status
Date of Incorporation
04 February 1981
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
23,750,000
Authorised Capital
30,000,000

Directors

Chittu Bhawanji Narsey
Chittu Bhawanji Narsey
Director
for about 17 years
Karna Kartik Timbadia
Karna Kartik Timbadia
Director
for about 13 years
Rahul Maganlal Timbadia
Rahul Maganlal Timbadia
Additional Director
for almost 4 years
Subodh Chand Bohra
Subodh Chand Bohra
Director
for about 17 years
Kartik Maganlal Timbadia
Kartik Maganlal Timbadia
Wholetime Director
for over 21 years
Mayoor Natubhai Amin
Mayoor Natubhai Amin
Director
for about 17 years

Past Directors

Charges

102 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
71 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
25 Crore
02 January 2016
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
12 October 2012
Hdfc Bank Limited
25 Lak
31 March 2004
Union Bank Of India
11 Crore
19 October 2016
Union Bank Of India
1 Crore
18 October 2008
Union Bank Of India
29 Lak
15 December 2008
Union Bank Of India
7 Lak

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-16112019_signed
Form DPT-3-15112019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-27052019_signed
Form MGT-7-19012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-17112018_signed
Optional Attachment-(1)-16112018

Frequently Asked Questions

What is the incorporation date of the Saj hotels private limited?

Incorporation date of the company is 04 February 1981 .

What is the state of the Saj hotels private limited incorporation?

The state in which company is incorporated is Pune.

What is the Saj hotels private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Saj hotels private limited?

Saj hotels private limited has appointed 6 of directors.

Who are the appointed Directors in Saj hotels private limited?

The appointed directors in the company are:

  • Chittu bhawanji narsey
  • Kartik maganlal timbadia
  • Rahul maganlal timbadia
  • Karna kartik timbadia
  • Mayoor natubhai amin
  • Subodh chand bohra