Company Information

CIN
U55101MH1997PTC105239
Status
Date of Incorporation
20 January 1997
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
9,999,900
Authorised Capital
10,000,000

Directors

Rajesh Gul Advani
Rajesh Gul Advani
Director
for 10 months
Gul Ramchand Advani
Gul Ramchand Advani
Director
for over 1 year

Past Directors

Kiron Gul Advani
Kiron Gul Advani
Director
almost 28 years ago

Charges

3 Crore
17 April 2002
The Saraswat Co-operative Bank Ltd.
3 Crore
17 April 2002
The Saraswat Co-operative Bank Ltd.
0
17 April 2002
The Saraswat Co-operative Bank Ltd.
0

Documents

Form MGT-14-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

When was the Sun-n-sand hotel (shirdi) private limited incorporated?

The Sun-n-sand hotel (shirdi) private limited was incorporated with ROC on 20 January 1997 as .

Where has the Sun-n-sand hotel (shirdi) private limited been incorporated?

The company was incorporated in Mumbai with registration number 105239.

What is the E-filing status of the company?

The status of Sun-n-sand hotel (shirdi) private limited is Active.

Number of Key Management personnel of the Sun-n-sand hotel (shirdi) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sun-n-sand hotel (shirdi) private limited?

The appointed directors in the company are:

  • Gul ramchand advani
  • Kiron gul advani
  • Rajesh gul advani