Company Information

CIN
Status
Date of Incorporation
26 May 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
45,600,000

Directors

Anmol Sunil Shetty
Anmol Sunil Shetty
Director
for over 10 years
Aanchal Sunil Shetty
Aanchal Sunil Shetty
Director
for almost 2 years
Shilpa Shetty
Shilpa Shetty
Director
for over 10 years
Sunil Rama Shetty
Sunil Rama Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Rns One Sunville Hotels And Resorts

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charges

30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-04082018_signed
Company CSR policy as per section 135(4)-04082018
List of share holders, debenture holders;-04082018

Frequently Asked Questions

What is the date of Sunville hotels and resorts private limited incorporation?

Incorporation date of the company is 26 May 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Sunville hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil rama shetty
  • Shilpa shetty
  • Aanchal sunil shetty
  • Anmol sunil shetty