Company Information

CIN
Status
Date of Incorporation
21 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
2,793,500
Authorised Capital
5,000,000

Directors

Maharaj Kishen Padora
Maharaj Kishen Padora
Director
for about 30 years
Roshi Chauhan
Roshi Chauhan
Director
for about 30 years

Past Directors

Charges

0
19 July 2007
Syndicate Bank
1 Crore
24 July 2007
Syndicate Bank
90 Lak
24 July 2007
Syndicate Bank
0
19 July 2007
Syndicate Bank
0
24 July 2007
Syndicate Bank
0
19 July 2007
Syndicate Bank
0

Documents

Form ADT-1-14012020_signed
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-26092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Copy of the intimation sent by company-26092019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019

Frequently Asked Questions

When was the Speciality resorts private limited incorporated?

The Speciality resorts private limited was incorporated with ROC on 21 November 1994 as .

Where has the Speciality resorts private limited been incorporated?

The company was incorporated in Mumbai with registration number 083139.

What is the E-filing status of the company?

The status of Speciality resorts private limited is Active.

Number of Key Management personnel of the Speciality resorts private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Speciality resorts private limited?

The appointed directors in the company are:

  • Roshi chauhan
  • Maharaj kishen padora