Company Information

CIN
U55204UP2012PTC049564
Status
Date of Incorporation
26 March 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,445,600
Authorised Capital
50,000,000

Directors

Anita Devi Jaiswal
Anita Devi Jaiswal
Director/Designated Partner
for about 1 year
Brijesh Kumar Jaiswal
Brijesh Kumar Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

15 Crore
19 May 2014
Punjab National Bank
13 Crore
30 March 2021
Punjab National Bank
1 Crore
30 March 2021
Others
0
19 May 2014
Others
0
30 March 2021
Others
0
19 May 2014
Others
0
30 March 2021
Others
0
19 May 2014
Others
0

Documents

Form DPT-3-02012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170508

Frequently Asked Questions

What is the date of Savvy grand hotels private limited incorporation?

Incorporation date of the company is 26 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 2.

Savvy grand hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Brijesh kumar jaiswal
  • Anita devi jaiswal