Company Information
CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,132,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Reddy Alla Reddy
Director/Designated Partner
about 11 years ago
about 11 years ago
Allareddy Ravikumar Reddy
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Allareddy Nina Reddy
Beneficial Owner
almost 18 years ago
almost 18 years ago
Past Directors
Jayaram Reddy Vijaykumar Prathyusha
Additional Director
about 2 years ago
about 2 years ago
Priyamvada Allareddy
Additional Director
about 2 years ago
about 2 years ago
Bheeshma Lakshman Kumar
Additional Director
about 2 years ago
about 2 years ago
Allareddy Ritika Reddy
Additional Director
over 2 years ago
over 2 years ago
Allareddy Nivruti
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 43] Restaurant Services; Snack Bar Services; Cafe And Snack Bar Services; Coffee House And Snack Bar Services; Fast Food Restaurant Services; Take Away Fast Food Services; Fast Food And Non Stop Restaurant Services; Serving Food And Drinks; Providing Of Food And Drinks In Restaurants And Bars; Providing Of Food And Drinks In Bistros; Providing Of Food And Drinks For...
[Class : 43] Restaurant Services; Snack Bar Services; Cafe And Snack Bar Services; Coffee House And Snack Bar Services; Fast Food Restaurant Services; Take Away Fast Food Services; Fast Food And Non Stop Restaurant Services; Serving Food And Drinks; Providing Of Food And Drinks In Restaurants And Bars; Providing Of Food And Drinks In Bistros; Providing Of Food And Drinks For...
[Class : 43] Services Relating To Restaurants, Restaurant Chains, Takeaway Outlets, Snack Bars, Fast Food Outlets, Services Relating To Procurement And Sale Of Food And Drinks, Services Relating To Catering, Cafes, Cafeterias, Canteens, Hotels, Motels, Inns, Loding Houses, Pubs, Bars, Cocktail Lounge Services
View +25 more Brands for Amaravathi Restaurants Private Limited.
Charges
12 June 2012
Reliance Capital Ltd
6 Lak
30 November 2007
Citi Bank N.a.
1 Crore
11 March 2009
Citi Bank N.a.
11 Crore
11 September 2009
Indian Overseas Bank
4 Crore
11 March 2009
Citi Bank N.a.
0
11 September 2009
Indian Overseas Bank
0
12 June 2012
Reliance Capital Ltd
0
30 November 2007
Citi Bank N.a.
0
11 March 2009
Citi Bank N.a.
0
11 September 2009
Indian Overseas Bank
0
12 June 2012
Reliance Capital Ltd
0
30 November 2007
Citi Bank N.a.
0
11 March 2009
Citi Bank N.a.
0
11 September 2009
Indian Overseas Bank
0
12 June 2012
Reliance Capital Ltd
0
30 November 2007
Citi Bank N.a.
0
Documents
Form DPT-3-07102020-signed
Form MSME FORM I-08092020_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Letter of the charge holder stating that the amount has been satisfied-07092019
Form DPT-3-31072019-signed
Form MSME FORM I-29052019_signed
Form ADT-1-29052019_signed
Optional Attachment-(3)-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed