Company Information

CIN
Status
Date of Incorporation
24 February 2003
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
100,000
Authorised Capital
100,000

Directors

Surendra Vittal Shetty
Surendra Vittal Shetty
Director
for almost 15 years
Mahesh Shyama Shetty
Mahesh Shyama Shetty
Director/Designated Partner
for over 1 year
Sitaram Sheena Shetty
Sitaram Sheena Shetty
Director
for almost 22 years

Past Directors

Vijayalaxmi Mahesh Shetty
Vijayalaxmi Mahesh Shetty
Director
over 17 years ago
Rachana Sitaram Shetty
Rachana Sitaram Shetty
Director
almost 22 years ago

Charges

40 Lak
13 March 2018
The Bharat Co-operative Bank (mumbai) Ltd.
40 Lak
13 March 2018
Others
0
13 March 2018
Others
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-06062019_signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of board resolution authorizing giving of notice-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date of Satya sai ram hotels private limited incorporation?

Incorporation date of the company is 24 February 2003 .

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 5.

Satya sai ram hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sitaram sheena shetty
  • Mahesh shyama shetty
  • Rachana sitaram shetty
  • Vijayalaxmi mahesh shetty
  • Surendra vittal shetty