Company Information

CIN
U55101MH1990PTC055368
Status
Date of Incorporation
08 February 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000

Directors

Satish Prabhakar Bakre
Satish Prabhakar Bakre
Managing Director
for 12 months
Sanjay Prabhakar Bakre
Sanjay Prabhakar Bakre
Whole Time Director
for almost 35 years

Past Directors

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-13072019-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of written consent given by auditor-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016

Frequently Asked Questions

What is the incorporation date of the Susons hotels private limited?

Incorporation date of the company is 08 February 1990 .

What is the state of the Susons hotels private limited incorporation?

The state in which company is incorporated is Pune.

What is the Susons hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Susons hotels private limited?

Susons hotels private limited has appointed 2 of directors.

Who are the appointed Directors in Susons hotels private limited?

The appointed directors in the company are:

  • Sanjay prabhakar bakre
  • Satish prabhakar bakre