Company Information

CIN
U74950MH1988PTC046668
Status
Date of Incorporation
23 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Aditya Raghunath Shetty
Aditya Raghunath Shetty
Director
for almost 11 years
Padmanabha Sheena Payyade
Padmanabha Sheena Payyade
Director
for over 1 year
Malini Padmanasha Payyade
Malini Padmanasha Payyade
Director
for over 19 years

Past Directors

Prada Sadhu Shetty
Prada Sadhu Shetty
Additional Director
over 16 years ago
Divya Prada Shetty
Divya Prada Shetty
Additional Director
over 16 years ago
Deeksha Aditya Shetty
Deeksha Aditya Shetty
Additional Director
over 16 years ago

Charges

5 Crore
14 July 2017
Fullerton India Credit Company Limited
2 Crore
01 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
06 September 2006
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
14 July 2017
Others
0
01 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0
06 September 2006
The Bharat Co-operative Bank (mumbai) Limited
0
14 July 2017
Others
0
01 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0
06 September 2006
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-12062020-signed
Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

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

Incorporation date of the company is 23 March 1988 .

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

The state in which company is incorporated is Mumbai.

What is the Sampoorna hotels private limited status with MCA?

The company status as per MCA is Active.

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

Sampoorna hotels private limited has appointed 6 of directors.

Who are the appointed Directors in Sampoorna hotels private limited?

The appointed directors in the company are:

  • Padmanabha sheena payyade
  • Malini padmanasha payyade
  • Deeksha aditya shetty
  • Divya prada shetty
  • Prada sadhu shetty
  • Aditya raghunath shetty