Company Information

CIN
U45202MH1983PTC029984
Status
Date of Incorporation
16 May 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Minal Sujay Thacker
Minal Sujay Thacker
Director
for about 1 year
Neha Dilip Varghese
Neha Dilip Varghese
Director/Designated Partner
for almost 18 years
Nita Ashok Gundecha
Nita Ashok Gundecha
Director
for over 27 years
Ashok Devraj Gundecha
Ashok Devraj Gundecha
Beneficial Owner
for over 41 years

Past Directors

Charges

10 Crore
03 January 2003
The Saraswat Co-operative Bank Ltd.
25 Lak
15 November 2002
The Saraswat Co-operative Bank Ltd.
63 Lak
31 January 2002
The Saraswat Co-operative Bank Ltd.
35 Lak
18 October 2001
The Saraswat Co-operative Bank Ltd.
18 Lak
12 May 2001
The Saraswat Co-operative Bank Ltd.
2 Crore
22 September 2000
The Saraswat Co-operative Bank Ltd.
8 Lak
03 August 1998
The Saraswat Co-operative Bank Ltd.
8 Lak
24 October 1997
The Saraswat Co-operative Bank Ltd.
10 Lak
22 July 1997
The Saraswat Co-operative Bank Ltd.
5 Lak
15 February 1996
The Saraswat Co-operative Bank Ltd.
6 Lak
01 February 1996
The Saraswat Co-operative Bank Ltd.
23 Lak
19 December 1995
The Saraswat Co-operative Bank Ltd.
16 Lak
13 June 1995
The Saraswat Co-operative Bank Ltd.
28 Lak
30 March 1995
The Maharashtra State Financial Corporation
2 Crore
23 February 1995
The Saraswat Co-operative Bank Ltd.
15 Lak
22 September 1994
The Saraswat Co-operative Bank Ltd.
1 Lak
11 July 1994
The Saraswat Co-operative Bank Ltd.
5 Lak
09 December 1993
The Saraswat Co-operative Bank Ltd.
28 Lak
11 August 1993
The Saraswat Co-operative Bank Ltd.
14 Lak
21 June 1993
The Saraswat Co-operative Bank Ltd.
1 Lak
12 February 1993
The Saraswat Co-operative Bank Ltd.
4 Lak
08 September 1988
The Saraswat Co-operative Bank Ltd.
10 Lak
06 September 1988
The Saraswat Co-operative Bank Ltd.
10 Lak
03 March 1987
The Saraswat Co-operative Bank Ltd.
30 Lak
15 May 1986
New Bank Of India
65 Lak
08 May 1986
The Maharashtra State Financial Corporation
55 Lak
08 September 1988
The Saraswat Co-operative Bank Ltd.
0
15 May 1986
New Bank Of India
0
03 January 2003
The Saraswat Co-operative Bank Ltd.
0
23 February 1995
The Saraswat Co-operative Bank Ltd.
0
08 May 1986
The Maharashtra State Financial Corporation
0
31 January 2002
The Saraswat Co-operative Bank Ltd.
0
18 October 2001
The Saraswat Co-operative Bank Ltd.
0
12 May 2001
The Saraswat Co-operative Bank Ltd.
0
24 October 1997
The Saraswat Co-operative Bank Ltd.
0
01 February 1996
The Saraswat Co-operative Bank Ltd.
0
19 December 1995
The Saraswat Co-operative Bank Ltd.
0
11 July 1994
The Saraswat Co-operative Bank Ltd.
0
11 August 1993
The Saraswat Co-operative Bank Ltd.
0
21 June 1993
The Saraswat Co-operative Bank Ltd.
0
22 September 2000
The Saraswat Co-operative Bank Ltd.
0
03 August 1998
The Saraswat Co-operative Bank Ltd.
0
13 June 1995
The Saraswat Co-operative Bank Ltd.
0
22 September 1994
The Saraswat Co-operative Bank Ltd.
0
15 November 2002
The Saraswat Co-operative Bank Ltd.
0
03 March 1987
The Saraswat Co-operative Bank Ltd.
0
22 July 1997
The Saraswat Co-operative Bank Ltd.
0
15 February 1996
The Saraswat Co-operative Bank Ltd.
0
12 February 1993
The Saraswat Co-operative Bank Ltd.
0
30 March 1995
The Maharashtra State Financial Corporation
0
06 September 1988
The Saraswat Co-operative Bank Ltd.
0
09 December 1993
The Saraswat Co-operative Bank Ltd.
0
08 September 1988
The Saraswat Co-operative Bank Ltd.
0
15 May 1986
New Bank Of India
0
03 January 2003
The Saraswat Co-operative Bank Ltd.
0
23 February 1995
The Saraswat Co-operative Bank Ltd.
0
08 May 1986
The Maharashtra State Financial Corporation
0
31 January 2002
The Saraswat Co-operative Bank Ltd.
0
18 October 2001
The Saraswat Co-operative Bank Ltd.
0
12 May 2001
The Saraswat Co-operative Bank Ltd.
0
24 October 1997
The Saraswat Co-operative Bank Ltd.
0
01 February 1996
The Saraswat Co-operative Bank Ltd.
0
19 December 1995
The Saraswat Co-operative Bank Ltd.
0
11 July 1994
The Saraswat Co-operative Bank Ltd.
0
11 August 1993
The Saraswat Co-operative Bank Ltd.
0
21 June 1993
The Saraswat Co-operative Bank Ltd.
0
22 September 2000
The Saraswat Co-operative Bank Ltd.
0
03 August 1998
The Saraswat Co-operative Bank Ltd.
0
13 June 1995
The Saraswat Co-operative Bank Ltd.
0
22 September 1994
The Saraswat Co-operative Bank Ltd.
0
15 November 2002
The Saraswat Co-operative Bank Ltd.
0
03 March 1987
The Saraswat Co-operative Bank Ltd.
0
22 July 1997
The Saraswat Co-operative Bank Ltd.
0
15 February 1996
The Saraswat Co-operative Bank Ltd.
0
12 February 1993
The Saraswat Co-operative Bank Ltd.
0
30 March 1995
The Maharashtra State Financial Corporation
0
06 September 1988
The Saraswat Co-operative Bank Ltd.
0
09 December 1993
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-06082020-signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Frequently Asked Questions

What is the incorporation date of the Seaprincess hotels and properties private limited?

Incorporation date of the company is 16 May 1983 .

What is the state of the Seaprincess hotels and properties private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Seaprincess hotels and properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Seaprincess hotels and properties private limited?

Seaprincess hotels and properties private limited has appointed 4 of directors.

Who are the appointed Directors in Seaprincess hotels and properties private limited?

The appointed directors in the company are:

  • Ashok devraj gundecha
  • Nita ashok gundecha
  • Minal sujay thacker
  • Neha dilip varghese