Company Information

CIN
U85110PN1991PTC128931
Status
Date of Incorporation
13 December 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rahul Rohidas Landge
Rahul Rohidas Landge
Director/Designated Partner
for about 1 year
Rajshree Rohidas Landge
Rajshree Rohidas Landge
Director/Designated Partner
for over 20 years
Chhaya Rohidas Landge
Chhaya Rohidas Landge
Director/Designated Partner
for over 19 years

Past Directors

Charges

51 Lak
14 May 1999
Birla Global Finance Limited
15 Lak
05 January 1996
Birla Global Finance Limited
10 Lak
27 February 1992
Andhra Pradesh State Financial Corporation
26 Lak
05 January 1996
Birla Global Finance Limited
0
14 May 1999
Birla Global Finance Limited
0
27 February 1992
Andhra Pradesh State Financial Corporation
0
05 January 1996
Birla Global Finance Limited
0
14 May 1999
Birla Global Finance Limited
0
27 February 1992
Andhra Pradesh State Financial Corporation
0

Documents

Form ADT-1-22092019_signed
Directors report as per section 134(3)-22092019
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
List of share holders, debenture holders;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Copy of resolution passed by the company-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-26092018
Copy of the intimation sent by company-26092018
Form MGT-7-26092018_signed

Frequently Asked Questions

When was the Suryatej hotels and resorts private limited incorporated?

The Suryatej hotels and resorts private limited was incorporated with ROC on 13 December 1991 as .

Where has the Suryatej hotels and resorts private limited been incorporated?

The company was incorporated in Pune with registration number 128931.

What is the E-filing status of the company?

The status of Suryatej hotels and resorts private limited is Active.

Number of Key Management personnel of the Suryatej hotels and resorts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suryatej hotels and resorts private limited?

The appointed directors in the company are:

  • Rajshree rohidas landge
  • Chhaya rohidas landge
  • Rahul rohidas landge