Company Information

CIN
U01100MH1995PTC087947
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
454,400
Authorised Capital
500,000

Directors

Rajesh Valechha
Rajesh Valechha
Beneficial Owner
for almost 5 years
Rajesh Sunderdas Valechha
Rajesh Sunderdas Valechha
Director/Designated Partner
for almost 8 years
Milan Anand Somaya
Milan Anand Somaya
Director/Designated Partner
for over 9 years
Ramesh Valechha
Ramesh Valechha
Director/Designated Partner
for about 20 years
Vikram Ramesh Valechha
Vikram Ramesh Valechha
Director/Designated Partner
for about 20 years

Past Directors

Bhagwani Valechha
Bhagwani Valechha
Managing Director
about 19 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-13082020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(2)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019

Frequently Asked Questions

When was the Southgate hotels private limited incorporated?

The Southgate hotels private limited was incorporated with ROC on 02 May 1995 as .

Where has the Southgate hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 087947.

What is the E-filing status of the company?

The status of Southgate hotels private limited is Active.

Number of Key Management personnel of the Southgate hotels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Southgate hotels private limited?

The appointed directors in the company are:

  • Vikram ramesh valechha
  • Ramesh valechha
  • Bhagwani valechha
  • Milan anand somaya
  • Rajesh sunderdas valechha
  • Rajesh valechha