Company Information

CIN
Status
Date of Incorporation
14 July 1999
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
100,000
Authorised Capital
10,000,000

Directors

Sagar Kamal Galani
Sagar Kamal Galani
Director/Designated Partner
for over 1 year
Galani Suresh Varandmal
Galani Suresh Varandmal
Director/Designated Partner
for over 25 years
Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
for over 1 year

Past Directors

Avinash Rajkumar Gupta
Avinash Rajkumar Gupta
Director
over 21 years ago

Charges

48 Crore
21 March 2016
State Bank Of India
48 Crore
21 March 2016
State Bank Of India
0
21 March 2016
State Bank Of India
0
21 March 2016
State Bank Of India
0

Documents

Form DIR-12-28092020_signed
Declaration by first director-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form DPT-3-18092020-signed
Supplementary or Test audit report under section 143-13032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032020
Form AOC - 4 CFS-13032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(1)-26022020
Directors report as per section 134(3)-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
List of share holders, debenture holders;-19022020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

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

Incorporation date of the company is 14 July 1999 .

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 4.

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

The appointed directors in the company are:

  • Kamal varandmal galani
  • Galani suresh varandmal
  • Avinash rajkumar gupta
  • Sagar kamal galani