Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Sagar Preet Singh Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Preet Singh Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh Soni
Director
over 27 years ago
over 27 years ago
Past Directors
Sonia Soni
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurent, Providing Foods And Drinks And Temporary Accomodations Under Class 43.
[Class : 44] Spa Services, Beauty Care Services, Meditation Services, Advisory Services Relating To Health, Beauty Salons Services, Hygienic And Beauty Care Services Under Class 44.
[Class : 44] Spa Services, Beauty Care Services, Meditation Services, Advisory Services Relating To Health, Beauty Salons Services, Hygienic And Beauty Care Services Under Class 44.
View +1 more Brands for Soorajsagar Resorts Private Limited.
Charges
19 February 2018
Axis Bank Limited
3 Crore
31 March 2012
Bank Of Baroda
1 Crore
27 July 2011
Bank Of Baroda
2 Crore
28 July 2020
Axis Bank Limited
1 Crore
28 July 2020
Axis Bank Limited
0
19 February 2018
Axis Bank Limited
0
31 March 2012
Bank Of Baroda
0
27 July 2011
Bank Of Baroda
0
28 July 2020
Axis Bank Limited
0
19 February 2018
Axis Bank Limited
0
31 March 2012
Bank Of Baroda
0
27 July 2011
Bank Of Baroda
0
Documents
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(2)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-20012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-10082019_signed
Copies of the utility bills as mentioned above (not older than two months)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-21012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
