Company Information

CIN
U55101MH1991PTC060612
Status
Date of Incorporation
05 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Kishanchand Lekhraj Tanwani
Kishanchand Lekhraj Tanwani
Director
for over 25 years
Kiran Vijaykumar Baheti
Kiran Vijaykumar Baheti
Director
for about 4 years
Piyush Vijaykumar Baheti
Piyush Vijaykumar Baheti
Director
for about 4 years

Past Directors

Ganesh Shankerlal Darak
Ganesh Shankerlal Darak
Director
about 16 years ago
Vijaykumar Devichand Baheti
Vijaykumar Devichand Baheti
Director
about 16 years ago

Charges

15 Lak
20 October 1992
Maharashtra State Financial Corporation
15 Lak
20 October 1992
Maharashtra State Financial Corporation
0
20 October 1992
Maharashtra State Financial Corporation
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-03012021_signed
Form DPT-3-01012021_signed
Form DIR-12-31122020-signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
Form AOC-4-26122020_signed
Form 66-26122020_signed
Form 23B-26122020_signed
Form 23AC-26122020_signed
Form 20B-26122020_signed

Frequently Asked Questions

What is the date of Suntop hotel private limited incorporation?

Incorporation date of the company is 05 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Suntop hotel private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaykumar devichand baheti
  • Ganesh shankerlal darak
  • Piyush vijaykumar baheti
  • Kiran vijaykumar baheti
  • Kishanchand lekhraj tanwani