Company Information

CIN
U74140MH1993PTC139435
Status
Date of Incorporation
10 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
16 June 2023
Paid Up Capital
192,800
Authorised Capital
63,100,000

Directors

Gustav Otto Andreas Tscherning
Gustav Otto Andreas Tscherning
Director/Designated Partner
for about 1 year
Jatin Khanna
Jatin Khanna
Director/Designated Partner
for over 1 year
Benjamin Alexis Dornic
Benjamin Alexis Dornic
Director/Designated Partner
for over 3 years
Mathieu Jean Michel Rouri
Mathieu Jean Michel Rouri
Director/Designated Partner
for over 1 year
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
for about 17 years
Siddharth Rajender Nautiyal
Siddharth Rajender Nautiyal
Nominee Director
for over 13 years
Subramanya Venkat Sumukh
Subramanya Venkat Sumukh
Nominee Director
for about 11 years
Ajay Kumar Bakaya
Ajay Kumar Bakaya
Director/Designated Partner
for almost 8 years

Past Directors

Sebastien Maquet
Sebastien Maquet
Additional Director
about 7 years ago
Saurabh Chawla
Saurabh Chawla
Director
almost 8 years ago
Victoire Valentine Nancy Boissier
Victoire Valentine Nancy Boissier
Director
almost 8 years ago
Frederic Roulot Roulot
Frederic Roulot Roulot
Additional Director
almost 8 years ago
Karan Vijay Pahwa
Karan Vijay Pahwa
Nominee Director
over 9 years ago
Satish Vasant Deshpande
Satish Vasant Deshpande
Director
about 10 years ago
Mansoor Adil
Mansoor Adil
Director
about 16 years ago
Robin Shalabh Chandra
Robin Shalabh Chandra
Director
almost 19 years ago
Anju Madhok
Anju Madhok
Director
over 24 years ago
Anilkumar Madhok
Anilkumar Madhok
Managing Director
about 31 years ago

Charges

45 Lak
22 May 2018
Yes Bank Limited
1 Crore
30 March 2012
Kotak Mahindra Bank Limited
5 Crore
28 March 2012
Kotak Mahindra Bank Limited
20 Crore
16 June 2009
Idfc Limited
20 Crore
04 August 2001
The Saraswat Co-op Bank Ltd.
25 Lak
03 January 2020
Hdfc Bank Limited
16 Lak
08 November 2019
Hdfc Bank Limited
29 Lak
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0
08 November 2019
Hdfc Bank Limited
0
03 January 2020
Hdfc Bank Limited
0
22 May 2018
Yes Bank Limited
0
28 March 2012
Kotak Mahindra Bank Limited
0
30 March 2012
Kotak Mahindra Bank Limited
0
04 August 2001
The Saraswat Co-op Bank Ltd.
0
16 June 2009
Idfc Limited
0

Documents

Form DPT-3-06112020-signed
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-02102020_signed
Form MSME FORM I-28092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Optional Attachment-(1)-27092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27092020
Form DPT-3-12092020-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-21122019

Frequently Asked Questions

What is the date of Sarovar hotels private limited incorporation?

Incorporation date of the company is 10 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Sarovar hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish vasant deshpande
  • Tariq dattatraya vaidya
  • Anilkumar madhok
  • Anju madhok
  • Ajay kumar bakaya
  • Robin shalabh chandra
  • Mansoor adil
  • Siddharth rajender nautiyal
  • Subramanya venkat sumukh
  • Karan vijay pahwa
  • Victoire valentine nancy boissier
  • Frederic roulot roulot
  • Saurabh chawla
  • Sebastien maquet
  • Jatin khanna
  • Benjamin alexis dornic
  • Mathieu jean michel rouri
  • Gustav otto andreas tscherning