Company Information

CIN
U55209KA2021PTC145259
Status
Date of Incorporation
12 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veerappagowda Vastare Harshavardhana
Veerappagowda Vastare Harshavardhana
Director/Designated Partner
for over 3 years
Gowdra Shadakshrappa Suma Patel
Gowdra Shadakshrappa Suma Patel
Director/Designated Partner
for over 3 years
Tumkur Siddaraju Promoda
Tumkur Siddaraju Promoda
Director/Designated Partner
for over 3 years
Ullas Vasthare Veerappagowda
Ullas Vasthare Veerappagowda
Director/Designated Partner
for over 3 years
Avinal Kotresh
Avinal Kotresh
Director/Designated Partner
for over 3 years
Hanbal Shantappa Chandrashekara
Hanbal Shantappa Chandrashekara
Director/Designated Partner
for over 3 years

Past Directors

Sunilmallikarjuna Kottagi
Sunilmallikarjuna Kottagi
Director
over 3 years ago

Documents

Optional Attachment-(1)-21112022
Form DIR-12-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022_signed
Form DIR-12-16072021_signed
Evidence of cessation;-16072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
Declaration by first director-16072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032021
Declaration by first director-24032021
Form DIR-12-24032021_signed

Frequently Asked Questions

What is the date of Agalatti river retreat private limited incorporation?

Incorporation date of the company is 12 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Agalatti river retreat private limited has appointed how many directors?

The appointed directors in the company are:

  • Hanbal shantappa chandrashekara
  • Avinal kotresh
  • Ullas vasthare veerappagowda
  • Sunilmallikarjuna kottagi
  • Tumkur siddaraju promoda
  • Gowdra shadakshrappa suma patel
  • Veerappagowda vastare harshavardhana