Company Information

CIN
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gopal Krishana Gupta
Gopal Krishana Gupta
Director/Designated Partner
for over 16 years
Priya Gupta
Priya Gupta
Director
for over 16 years
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for almost 2 years
Asha Gupta
Asha Gupta
Director
for almost 20 years

Past Directors

Charges

1 Crore
03 April 2017
State Bank Of India
70 Lak
10 June 2014
State Bank Of India
65 Lak
10 December 2007
State Bank Of India
65 Lak
19 May 2005
State Bank Of India
35 Lak
26 October 2012
State Bank Of India
19 Lak
28 August 2020
State Bank Of India
11 Lak
27 December 2022
Others
0
03 April 2017
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 June 2014
State Bank Of India
0
26 October 2012
State Bank Of India
0
19 May 2005
State Bank Of India
0
10 December 2007
State Bank Of India
0
27 December 2022
Others
0
03 April 2017
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 June 2014
State Bank Of India
0
26 October 2012
State Bank Of India
0
19 May 2005
State Bank Of India
0
10 December 2007
State Bank Of India
0
27 December 2022
Others
0
03 April 2017
State Bank Of India
0
28 August 2020
State Bank Of India
0
10 June 2014
State Bank Of India
0
26 October 2012
State Bank Of India
0
19 May 2005
State Bank Of India
0
10 December 2007
State Bank Of India
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-29102020-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form DPT-3-09092019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Savera hotels private limited incorporation?

Incorporation date of the company is 18 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 4.

Savera hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal krishana gupta
  • Asha gupta
  • Deepak gupta
  • Priya gupta