Company Information

CIN
U55200MH1988PTC045890
Status
Date of Incorporation
15 January 1988
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
15,315,400
Authorised Capital
50,000,000

Directors

Yogendra Vyas
Yogendra Vyas
Director/Designated Partner
for over 1 year
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
for almost 2 years
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
for about 10 years
Lakshita Sunil Vij
Lakshita Sunil Vij
Director/Designated Partner
for over 1 year
Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Seema Arvind Maheshwari
Seema Arvind Maheshwari
Additional Director
almost 8 years ago
Arvind Ashokkumar Maheshwari
Arvind Ashokkumar Maheshwari
Director
about 18 years ago

Charges

10 Crore
31 August 2012
Fullerton India Credit Company Limited
2 Crore
21 September 1995
State Bank Of Hyderabad
4 Crore
20 September 2020
Axis Bank Limited
5 Crore
20 September 2020
Axis Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
21 September 1995
State Bank Of Hyderabad
0
20 September 2020
Axis Bank Limited
0
31 August 2012
Fullerton India Credit Company Limited
0
21 September 1995
State Bank Of Hyderabad
0

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-09102020
Form ADT-1-16072020_signed

Frequently Asked Questions

What is the date on which the Sam hoteliers and resorts private limited incorporated?

Sam hoteliers and resorts private limited was incorporated on 15 January 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sam hoteliers and resorts private limited compliant?

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

What is the number of directors associated with Sam hoteliers and resorts private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sam hoteliers and resorts private limited?

7 of directors are associated with the company.