Company Information

CIN
U55101MH1995PTC092389
Status
Date of Incorporation
05 September 1995
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
950,000
Authorised Capital
2,000,000

Directors

Boom Cheng Ling
Boom Cheng Ling
Director/Designated Partner
for over 1 year
Sem Tian Ling
Sem Tian Ling
Director/Designated Partner
for about 29 years
Manoharsingh Balwantsingh Dhody
Manoharsingh Balwantsingh Dhody
Director
for over 25 years

Past Directors

Gurmeetsingh Manoharsingh Dhody
Gurmeetsingh Manoharsingh Dhody
Director
over 25 years ago

Charges

28 Lak
12 February 2003
Kotak Mahindra Primus Ltd
1 Lak
13 May 2002
Amercan Express Bank Ltd
6 Lak
29 September 2000
Citi Bank
20 Lak
29 September 2000
Citi Bank
0
12 February 2003
Kotak Mahindra Primus Ltd
0
13 May 2002
Amercan Express Bank Ltd
0
29 September 2000
Citi Bank
0
12 February 2003
Kotak Mahindra Primus Ltd
0
13 May 2002
Amercan Express Bank Ltd
0

Documents

Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-19072019-signed
Evidence of cessation;-11062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017

Frequently Asked Questions

When was the Sem tian exports and hotels private limited incorporated?

The Sem tian exports and hotels private limited was incorporated with ROC on 05 September 1995 as .

Where has the Sem tian exports and hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 092389.

What is the E-filing status of the company?

The status of Sem tian exports and hotels private limited is Active.

Number of Key Management personnel of the Sem tian exports and hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sem tian exports and hotels private limited?

The appointed directors in the company are:

  • Gurmeetsingh manoharsingh dhody
  • Manoharsingh balwantsingh dhody
  • Sem tian ling
  • Boom cheng ling