Company Information

CIN
Status
Date of Incorporation
13 October 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Sachin Ramkrishna Shanbhag
Sachin Ramkrishna Shanbhag
Director
for about 15 years
Shardabai Shrikant Shanbhag
Shardabai Shrikant Shanbhag
Director
for about 37 years
Shobha Ulhas Shanbhag
Shobha Ulhas Shanbhag
Director
for over 30 years
Mahesh Shrikant Shanbhag
Mahesh Shrikant Shanbhag
Director
for over 1 year
Vivek Shrikant Shanbhag
Vivek Shrikant Shanbhag
Director
for about 15 years
Ulhas Venkatesh Shanbhag
Ulhas Venkatesh Shanbhag
Director
for about 37 years

Past Directors

Shrikant Krishna Shanbhag
Shrikant Krishna Shanbhag
Director
about 37 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Shanbhag hoteliers pvt ltd incorporated?

The Shanbhag hoteliers pvt ltd was incorporated with ROC on 13 October 1987 as .

Where has the Shanbhag hoteliers pvt ltd been incorporated?

The company was incorporated in Pune with registration number 044964.

What is the E-filing status of the company?

The status of Shanbhag hoteliers pvt ltd is Active.

Number of Key Management personnel of the Shanbhag hoteliers pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Shanbhag hoteliers pvt ltd?

The appointed directors in the company are:

  • Ulhas venkatesh shanbhag
  • Vivek shrikant shanbhag
  • Shrikant krishna shanbhag
  • Mahesh shrikant shanbhag
  • Shobha ulhas shanbhag
  • Shardabai shrikant shanbhag
  • Sachin ramkrishna shanbhag