Hotel Sai Siddhi Private Limited

As on 31 August 2019

Hotel Sai Siddhi Private Limited incorporated with MCA on 05 September 2000. The Hotel Sai Siddhi Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 20 CR and its paid up capital is 19 CR.

Hotel Sai Siddhi Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Shailesh, Ajay Singh, and Digesh Amit Digvijay Singh Hotel Sai Siddhi Private Limited company registration number is 128526 and its Corporate Identification Number(CIN) provided from MCA is U70100MH2000PTC128526.

Hotel Sai Siddhi Private Limited company's registered office address is 3/4 Poush Sector A, Lekha Nagar Cidco, Mumbai Agra Highway Nashik Nashik Mh 422009 In. Find other contact information for Hotel Sai Siddhi Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 39 documents available for download.

Current status of Hotel Sai Siddhi Private Limited company is Active.

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Company Information

CIN U70100MH2000PTC128526
Company Status Active
Registration Number 128526
Date of Incorporation 05 September 2000
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shailesh

is associated with 6 other companies

Ajay Singh

is associated with 3 other companies

Digesh Amit Digvijay Singh

is associated with 4 other companies

Charges

Name Date Status Amount
Corproation Bank With State Bank Of India
10 March 2005 CLOSED 25 CR
State Bank Of India
17 February 2005 CLOSED 25 CR
Shree Samarth Sahakari Bank Ltd.
20 December 2000 CLOSED 80 LAC

Prosecutions (12)

Officer Court Section Order Date
Hotel Sai Siddhi Private Limited
C051 1956_220(3) Not available
Hotel Sai Siddhi Private Limited
C051 1956_162(1) Not available
Hotel Sai Siddhi Private Limited
C051 1956_162(1) Not available
Hotel Sai Siddhi Private Limited
C051 1956_162(1) Not available
Hotel Sai Siddhi Private Limited
C051 1956_162(1) Not available
Hotel Sai Siddhi Private Limited
C051 1956_220(3) Not available
Hotel Sai Siddhi Private Limited
C051 1956_220(3) Not available
Hotel Sai Siddhi Private Limited
C051 1956_220(3) Not available
Hotel Sai Siddhi Private Limited
C051 1956_220(3) Not available
Hotel Sai Siddhi Private Limited
C051 1956_162(1) Not available
Hotel Sai Siddhi Private Limited
C051 1956_432 Not available
Hotel Sai Siddhi Private Limited
C051 1956_220(3) Not available

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form 20b 031107 Revised 1.Oct 03 November 2007
Form 20b 031107.Oct 03 November 2007
Form 23ac 031107.Oct 03 November 2007
Form 23ac 031107.Oct 02 November 2007
Attachments (3 Available)
Optional Attachment (2) 09092016 09 September 2016
Optional Attachment (1) 09092016 09 September 2016
Optional Attachment 1 170609.Pdf 17 June 2009
Certificates (1 Available)
Certificate Of Incorporation.Pdf 23 April 2006
Charges (5 Available)
Instrument Of Details Of The Charge 211207.Pdf 21 December 2007
Particulars Of All Joint Charge Holders 211207.Pdf 21 December 2007
Form 8.Pdf 12 October 2006
Form 8 110706.Pdf 11 July 2006
Form 8.Pdf 23 April 2006
Directors/Shareholders/Partners (15 Available)
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 09092016 09 September 2016
Form Dir 12 09092016 Signed 09 September 2016
Declaration Of The Appointee Director In Form Dir 2 050216 05 February 2016
Evidence Of Cessation 050216 05 February 2016
Form Dir 12 050216 05 February 2016
Declaration Of The Appointee Director In Form Dir 2 050216 05 February 2016
Evidence Of Cessation 050216 05 February 2016
Form Dir 12 050216 05 February 2016
Form 32 060308.Pdf 06 March 2008
Form 2 021107.Pdf 02 November 2007
List Of Allottees 021107.Pdf 02 November 2007
List Of Allottees 261007.Pdf 26 October 2007
Form 2 261007.Pdf 26 October 2007
List Of Allottees 241007.Pdf 24 October 2007
Form 2 241007.Pdf 24 October 2007
Incorporation (1 Available)
Form 18 170609.Pdf 17 June 2009
MOA/AOA (2 Available)
Aoa.Pdf 23 April 2006
Moa.Pdf 23 April 2006
Notices (1 Available)
Notice Of Resignation 050216 05 February 2016
Others (7 Available)
Interest In Other Entities; 09092016 09 September 2016
Letter Of Appointment; 09092016 09 September 2016
Interest In Other Entities 050216 05 February 2016
Interest In Other Entities 050216 05 February 2016
Others 170706.Pdf 17 July 2006
Copy Of The Agreement 170706.Pdf 17 July 2006
Annexure Of Subscribers 170706.Pdf 17 July 2006

Events

Incorporated

over 20 years ago

Composition of directors changed

over 4 years ago

Loan sanctioned by CORPROATION BANK WITH STATE BANK OF INDIA

about 16 years ago

Loan modified for CORPROATION BANK WITH STATE BANK OF INDIA

over 15 years ago

Loan sanctioned by STATE BANK OF INDIA

about 16 years ago

Loan sanctioned by SHREE SAMARTH SAHAKARI BANK LTD.

over 20 years ago

Loan modified for SHREE SAMARTH SAHAKARI BANK LTD.

over 17 years ago

Composition of directors changed

about 5 years ago

Balance sheet filed

over 13 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed on 31 March 2014

about 7 years ago

Last Annual General Meeting held on 30 September 2014

over 6 years ago

Balance sheet filed on 31 March 2014

about 7 years ago

Last Annual General Meeting held on 30 September 2014

over 6 years ago

Authorised capital changed from 200000000.0 to 200000000

almost 3 years ago

Paid Up Capital changed from 198944900.0 to 198944900

almost 3 years ago

Balance sheet filed on 31 March 2015

about 6 years ago

Last Annual General Meeting held on 26 October 2015

over 5 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2017

about 4 years ago

Last Annual General Meeting held on 30 September 2017

over 3 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

Balance sheet filed on 31 March 2018

about 3 years ago

Last Annual General Meeting held on 29 September 2018

over 2 years ago

FAQs

What is the date on which the Hotel sai siddhi private limited incorporated?

Hotel sai siddhi private limited was incorporated on 05 September 2000 .

What is the official Registered address of the Hotel sai siddhi private limited?

Official registered address of the company is 3/4 poush sector a, lekha nagar cidco, mumbai agra highway nashik nashik mh 422009 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Hotel sai siddhi private limited registered with RoC is classified as Private company.

Is the Hotel sai siddhi private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hotel sai siddhi private limited?

3 of directors are associated with the company.

Who are the listed directors of the Hotel sai siddhi private limited?

The appointed directors in the company are:

  • Shailesh
  • Ajay singh
  • Digesh amit digvijay singh

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

20 CR

PAID UP CAPITAL

19 CR

DIRECTORS

3

Charges Stats
Total Charges

3

Amount Due

0

Amount Satisfied

0