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SOGANI HERITAGE HOTEL LIMITED




Sogani Heritage Hotel Limited is a Public incorporated on 16 March 1949. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 3,614,200. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Sogani Heritage Hotel Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sogani Heritage Hotel Limited are Vijay Sogani, Vinay Vimalchand Sogani, Ritu Sogani and Roshni Sogani.

Sogani Heritage Hotel Limited's Corporate Identification Number is (CIN) U51491WB1949PLC017728 and its registration number is 17728.Its Email address is [email protected] and its registered address is 404, 4th Floor, Kamal House, 50 Weston Street, Kolkata Kolkata WB 700012 IN.

Current status of Sogani Heritage Hotel Limited is - Active.

Company Details

CIN

U51491WB1949PLC017728

Company Name

SOGANI HERITAGE HOTEL LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

17728

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 March 1949

Age of Company

75 years, 1 month, 3 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹3,614,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SOGANI HERITAGE HOTEL LIMITED



Contact Details

Email ID: [email protected]

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Address:

404, 4th Floor, Kamal House, 50 Weston Street, Kolkata Kolkata WB 700012 IN

Director Details

DIN Director Name Designation Appointment Date

00342454

VIJAY SOGANI

Director

15 November 2004

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Other Companies Associated with

Company Designation Appointment Date

MERWARA BANQUET & RESORT PRIVATE LIMITED

Director

20 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01187591

VINAY VIMALCHAND SOGANI

Director

23 October 1996

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Other Companies Associated with

Company Designation Appointment Date

NINE APPARELS PRIVATE LIMITED

Additional Director

16 September 2009

MERWARA HOSPITALITY AND MANAGEMENTPRIVATE LIMITED

Director

05 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02064761

RITU SOGANI

Director

19 February 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Ritu Sogani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02064763

ROSHNI SOGANI

Director

19 February 2008

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Other Companies Associated with

Company Designation Appointment Date

MERWARA HOSPITALITY AND MANAGEMENTPRIVATE LIMITED

Director

05 September 2012

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U27109WB2003PTC095666
GARHWAL METAL PRIVATE LIMITED "Kamal House" 50, Weston Street, 4th Floor, Room No.407 Kolkata Kolkata WB 700012 IN
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AJANTA MERCHANDISE PRIVATE LIMITED KAMAL HOUSE, 4TH FLOOR, R OOM NO. 407 50 WESTON STREET KOLKATA Kolkata WB 700012 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80044852

2005-12-14

2009-08-19

2015-12-15

68,100,000

STATE BANK OF INDIA

80044853

2006-02-24

2009-08-20

2015-12-15

68,100,000

STATE BANK OF INDIA

90249195

1998-04-28

2001-01-25

2008-07-24

Immovable property or any interest therein

20,000,000

CENTRAL BANK OF INDIA

90249373

2005-09-03

2009-08-19

2016-07-28

Immovable property or any interest therein

268,100,000

STATE BANK OF INDIA

100066892

2016-11-04

-

2017-09-29

Immovable property or any interest therein

60,000,000

KOTAK MAHINDRA BANK LIMITED

100134116

2017-09-01

-

2020-02-28

Immovable property or any interest therein; pledge of shares

39,318,986

ANAND RATHI GLOBAL FINANCE LIMITED

100134117

2017-09-01

-

2020-02-28

Immovable property or any interest therein; pledge of shares

65,972,315

ANAND RATHI GLOBAL FINANCE LIMITED

100178928

2018-03-15

-

2020-02-28

Immovable property or any interest therein

20,000,000

ANAND RATHI GLOBAL FINANCE LIMITED

100338308

2020-02-11

-

-

Immovable property or any interest therein

129,900,000

LIC HOUSING FINANCE LTD

100453022

2021-03-31

-

-

Book debts; Movable property (not being pledge)

17,600,000

LIC HOUSING FINANCE LTD

100573309

2022-03-28

2022-05-13

-

Immovable property or any interest therein; Book debts; Floating charge; Current Assets

145,400,000

ICICI BANK LIMITED

100640259

2022-10-31

-

2023-05-18

20,000,000

ICICI BANK LIMITED

100712933

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300,000

INDUSIND BANK LTD.

100718210

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-

25,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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