Company Information

CIN
Status
Date of Incorporation
17 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Sachin Shantaram Shetty
Sachin Shantaram Shetty
Director
almost 3 years ago
Sanil Shantharam Shetty
Sanil Shantharam Shetty
Whole Time Director
about 17 years ago
Chandrakala Shantaram Shetty
Chandrakala Shantaram Shetty
Director
almost 24 years ago
Shantaram Krishna Shetty
Shantaram Krishna Shetty
Director
almost 24 years ago

Past Directors

Meghnath Raju Shetty
Meghnath Raju Shetty
Director
about 25 years ago
Uday Bhaskar Shetty
Uday Bhaskar Shetty
Director
about 25 years ago

Registered Trademarks

Arome Food & Spirits Royal Sojourn

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Boarding Houses; Tourist Homes; Accommodation Bureaux (Hotels, Boarding Houses); Motels; Restaurants; Hotels

Suncity Premiere Thebiz Hotel Royal Sojourn

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Boarding Houses; Tourist Homes; Accommodation Bureaux (Hotels, Boarding Houses); Motels; Restaurants; Hotels Services Rendered In The State Of Mahrashtra

Suncity Residency Thebiz Hotel Royal Sojourn

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Boarding Houses; Tourist Homes; Accommodation Bureaux (Hotels, Boarding Houses); Motels; Restaurants; Hotels Services Rendered In The State Of Maharashtra
View +3 more Brands for Royal Sojourn Private Limited.

Charges

13 Crore
29 February 2016
Kotak Mahindra Bank Limited
13 Crore
21 April 2010
Janakalyan Sahakari Bank Limited
78 Lak
10 April 2003
Janakalyan Sahakari Bank Limited
7 Crore
30 January 2009
Janakalyan Sahakari Bank Limited
25 Lak
30 January 2009
Janakalyan Sahakari Bank Limited
1 Crore
10 May 2004
Janakalyan Sahakari Bank Limited
30 Lak
03 September 2003
Janakalayan Sahakari Bank Ltd
50 Lak
18 December 2002
Janakalayan Sahakari Bank Ltd
37 Lak
21 April 2010
Janakalyan Sahakari Bank Limited
22 Lak
17 December 2003
Janakalayan Sahakari Bank Ltd
75 Lak
02 February 2023
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
29 February 2016
Others
0
17 December 2003
Janakalayan Sahakari Bank Ltd
0
03 September 2003
Janakalayan Sahakari Bank Ltd
0
18 December 2002
Janakalayan Sahakari Bank Ltd
0
21 April 2010
Janakalyan Sahakari Bank Limited
0
10 May 2004
Janakalyan Sahakari Bank Limited
0
10 April 2003
Janakalyan Sahakari Bank Limited
0
30 January 2009
Janakalyan Sahakari Bank Limited
0
30 January 2009
Janakalyan Sahakari Bank Limited
0
21 April 2010
Janakalyan Sahakari Bank Limited
0
04 December 2023
Others
0
02 February 2023
Others
0
31 October 2022
Others
0
14 October 2022
Others
0
29 February 2016
Others
0
21 April 2010
Janakalyan Sahakari Bank Limited
0
17 December 2003
Janakalayan Sahakari Bank Ltd
0
03 September 2003
Janakalayan Sahakari Bank Ltd
0
18 December 2002
Janakalayan Sahakari Bank Ltd
0
10 May 2004
Janakalyan Sahakari Bank Limited
0
30 January 2009
Janakalyan Sahakari Bank Limited
0
21 April 2010
Janakalyan Sahakari Bank Limited
0
10 April 2003
Janakalyan Sahakari Bank Limited
0
30 January 2009
Janakalyan Sahakari Bank Limited
0

Documents

Form DPT-3-13022020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-18012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-05032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form AOC - 4 CFS-08022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Form AOC-4-01022018_signed