Company Information

CIN
U15316MH2007PTC167567
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandrakala Devidas Gavhal
Chandrakala Devidas Gavhal
Director
for almost 18 years
Sudhir Devidas Gavhal
Sudhir Devidas Gavhal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
23 April 2010
The Cosmos Co-op Bank Ltd
10 Lak
23 April 2010
The Cosmos Co-op Bank Ltd
0
23 April 2010
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-17112018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
Form CHG-4-29062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629

Frequently Asked Questions

What is the incorporation date of the Sameplace hospitality private limited?

Incorporation date of the company is 05 February 2007 .

What is the state of the Sameplace hospitality private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sameplace hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sameplace hospitality private limited?

Sameplace hospitality private limited has appointed 2 of directors.

Who are the appointed Directors in Sameplace hospitality private limited?

The appointed directors in the company are:

  • Sudhir devidas gavhal
  • Chandrakala devidas gavhal