Company Information
CIN
Status
Date of Incorporation
29 June 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,084,000
Authorised Capital
10,000,000
Directors
Gul Ramchand Advani
Managing Director
over 3 years ago
over 3 years ago
Ashok Metharam Bhawnani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gulshanrai Shivdayal Arora
Additional Director
over 8 years ago
over 8 years ago
Rajesh Gul Advani
Director
over 10 years ago
over 10 years ago
Kiron Gul Advani
Director
over 30 years ago
over 30 years ago
Sangeeta Ashwin Mansharamani
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 43] Services For Providing Of Food And Drinks; Restaurants; Hotels; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat,Fish,Preserved,Dried And Cooked Fruits And Vegetables Etc
[Class : 30] Coffee, Tea, Sugar, Rice, Flour And Preparations Made From Cereals ;Bread, Pastry And Confectionery ,Ices, Honey, Vinegar, Sauces, Spices All Included In Class 30.
View +13 more Brands for Sun N Sand Hotels Private Limited.
Charges
18 August 2008
The Saraswat Co-op Bank Ltd
1 Crore
31 October 2003
Kotak Mahindra . Bank Ltd
10 Crore
19 September 1995
The Saraswart Co-operative Bank Ltd
9 Lak
21 June 1990
The Saraswart Co-operative Bank Ltd
3 Lak
05 March 1990
Vijaya Bank
27 Lak
16 October 1989
The Saraswart Co-operative Bank Ltd
25 Lak
30 August 1989
Vijaya Bank
10 Lak
07 December 1988
Vijaya Bank
4 Lak
11 March 1988
The Saraswart Co-operative Bank Ltd
30 Lak
20 June 1987
The Saraswat Co-op. Bank Ltd
40 Lak
08 June 1983
The Saraswat Co-op. Bank Ltd
7 Lak
03 July 1982
Mercantile Bank Ltd
10 Lak
28 August 1980
Gujrat State Financial Corporation
15 Lak
05 December 1979
The Saraswat Co-op. Bank Ltd
42 Lak
05 April 1972
The Saraswat Co-operative Bank Ltd
5 Lak
06 May 1969
The United Commercial Bank Ltd
6 Lak
23 February 1967
The United Commercial Bank Ltd
1 Lak
23 February 1967
The United Commercial Bank Ltd
6 Lak
03 March 1962
Mercantile Bank Ltd
6 Lak
21 April 2016
Kotak Mahindra Bank Limited
23 Crore
07 November 2014
The Saraswat Co-op Bank Ltd
51 Crore
12 August 2010
Hdfc Bank Limited
20 Crore
28 March 2006
The Saraswat Co-op Bank Limited
35 Crore
11 April 2009
Indian Overseas Bank
18 Crore
30 June 2008
The Ratnakar Bank Limited
20 Crore
21 August 2006
State Bank Of India
28 Crore
05 April 1972
The Saraswat Co-operative Bank Ltd
0
21 April 2016
Others
0
18 August 2008
The Saraswat Co-op Bank Ltd
0
30 June 2008
The Ratnakar Bank Limited
0
31 October 2003
Kotak Mahindra . Bank Ltd
0
19 September 1995
The Saraswart Co-operative Bank Ltd
0
16 October 1989
The Saraswart Co-operative Bank Ltd
0
07 December 1988
Vijaya Bank
0
20 June 1987
The Saraswat Co-op. Bank Ltd
0
21 June 1990
The Saraswart Co-operative Bank Ltd
0
08 June 1983
The Saraswat Co-op. Bank Ltd
0
23 February 1967
The United Commercial Bank Ltd
0
23 February 1967
The United Commercial Bank Ltd
0
12 August 2010
Hdfc Bank Limited
0
05 March 1990
Vijaya Bank
0
03 March 1962
Mercantile Bank Ltd
0
11 March 1988
The Saraswart Co-operative Bank Ltd
0
30 August 1989
Vijaya Bank
0
06 May 1969
The United Commercial Bank Ltd
0
11 April 2009
Indian Overseas Bank
0
03 July 1982
Mercantile Bank Ltd
0
21 August 2006
State Bank Of India
0
28 March 2006
The Saraswat Co-op Bank Limited
0
07 November 2014
The Saraswat Co-op Bank Ltd
0
05 December 1979
The Saraswat Co-op. Bank Ltd
0
28 August 1980
Gujrat State Financial Corporation
0
05 April 1972
The Saraswat Co-operative Bank Ltd
0
21 April 2016
Others
0
18 August 2008
The Saraswat Co-op Bank Ltd
0
30 June 2008
The Ratnakar Bank Limited
0
31 October 2003
Kotak Mahindra . Bank Ltd
0
19 September 1995
The Saraswart Co-operative Bank Ltd
0
16 October 1989
The Saraswart Co-operative Bank Ltd
0
07 December 1988
Vijaya Bank
0
20 June 1987
The Saraswat Co-op. Bank Ltd
0
21 June 1990
The Saraswart Co-operative Bank Ltd
0
08 June 1983
The Saraswat Co-op. Bank Ltd
0
23 February 1967
The United Commercial Bank Ltd
0
23 February 1967
The United Commercial Bank Ltd
0
12 August 2010
Hdfc Bank Limited
0
05 March 1990
Vijaya Bank
0
03 March 1962
Mercantile Bank Ltd
0
11 March 1988
The Saraswart Co-operative Bank Ltd
0
30 August 1989
Vijaya Bank
0
06 May 1969
The United Commercial Bank Ltd
0
11 April 2009
Indian Overseas Bank
0
03 July 1982
Mercantile Bank Ltd
0
21 August 2006
State Bank Of India
0
28 March 2006
The Saraswat Co-op Bank Limited
0
07 November 2014
The Saraswat Co-op Bank Ltd
0
05 December 1979
The Saraswat Co-op. Bank Ltd
0
28 August 1980
Gujrat State Financial Corporation
0
05 April 1972
The Saraswat Co-operative Bank Ltd
0
21 April 2016
Others
0
18 August 2008
The Saraswat Co-op Bank Ltd
0
30 June 2008
The Ratnakar Bank Limited
0
31 October 2003
Kotak Mahindra . Bank Ltd
0
19 September 1995
The Saraswart Co-operative Bank Ltd
0
16 October 1989
The Saraswart Co-operative Bank Ltd
0
07 December 1988
Vijaya Bank
0
20 June 1987
The Saraswat Co-op. Bank Ltd
0
21 June 1990
The Saraswart Co-operative Bank Ltd
0
08 June 1983
The Saraswat Co-op. Bank Ltd
0
23 February 1967
The United Commercial Bank Ltd
0
23 February 1967
The United Commercial Bank Ltd
0
12 August 2010
Hdfc Bank Limited
0
05 March 1990
Vijaya Bank
0
03 March 1962
Mercantile Bank Ltd
0
11 March 1988
The Saraswart Co-operative Bank Ltd
0
30 August 1989
Vijaya Bank
0
06 May 1969
The United Commercial Bank Ltd
0
11 April 2009
Indian Overseas Bank
0
03 July 1982
Mercantile Bank Ltd
0
21 August 2006
State Bank Of India
0
28 March 2006
The Saraswat Co-op Bank Limited
0
07 November 2014
The Saraswat Co-op Bank Ltd
0
05 December 1979
The Saraswat Co-op. Bank Ltd
0
28 August 1980
Gujrat State Financial Corporation
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-03022024_signed
XBRL document in respect Consolidated financial statement-29122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Form AOC-4(XBRL)-29122023_signed
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023
Form MGT-7-02102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-30062023_signed
Form Addendum to AOC-4 CSR-13032023_signed
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Form MGT-14-27122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Altered articles of association-21122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122022
Supplementary or Test audit report under section 143-14122022
Form AOC - 4 CFS-14122022
Details of other Entity(s)-13122022
Statement of Subsidiaries as per section 129 - Form AOC-1-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Optional Attachment-(1)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
