Company Information

CIN
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
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

Aziz Sultanali Lalani
Aziz Sultanali Lalani
Director/Designated Partner
for about 1 year
Iqbal Ebrahim Makani
Iqbal Ebrahim Makani
Director
for almost 18 years
Rafiq Noordin Merchant
Rafiq Noordin Merchant
Director
for over 1 year

Past Directors

Charges

5 Crore
30 December 2017
Dcb Bank Limited
5 Crore
02 August 2022
Others
0
30 December 2017
Others
0
02 August 2022
Others
0
30 December 2017
Others
0
02 August 2022
Others
0
30 December 2017
Others
0

Documents

Form AOC-4-23072020_signed
Optional Attachment-(1)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Form MGT-14-18122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Altered articles of association-04122019
Optional Attachment-(1)-04122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018

Frequently Asked Questions

What is the incorporation date of the Savoy retreat private limited?

Incorporation date of the company is 17 January 2007 .

What is the state of the Savoy retreat private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Savoy retreat private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Savoy retreat private limited?

Savoy retreat private limited has appointed 3 of directors.

Who are the appointed Directors in Savoy retreat private limited?

The appointed directors in the company are:

  • Aziz sultanali lalani
  • Rafiq noordin merchant
  • Iqbal ebrahim makani