Company Information

CIN
Status
Date of Incorporation
23 August 1996
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
500,000
Authorised Capital
500,000

Directors

Bhushan Subodh Nemlekar
Bhushan Subodh Nemlekar
Director/Designated Partner
for almost 2 years
Subodh Ramakant Nemlekar
Subodh Ramakant Nemlekar
Director/Designated Partner
for over 28 years
Mitaram Ramlal Jangid
Mitaram Ramlal Jangid
Director/Designated Partner
for over 28 years

Past Directors

Mohan Prasad Kala
Mohan Prasad Kala
Director
over 28 years ago
Dayanand Venkappa Shetty
Dayanand Venkappa Shetty
Director
over 28 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed

Frequently Asked Questions

What is the date on which the Second home resorts limited incorporated?

Second home resorts limited was incorporated on 23 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Second home resorts limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Second home resorts limited?

5 of directors are associated with the company.

What is the number of directors associated with Second home resorts limited?

5 of directors are associated with the company.