Company Information

CIN
U55101KA2021PTC155146
Status
Date of Incorporation
02 December 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
5,086,940
Authorised Capital
10,000,000

Directors

Warren John Aranha
Warren John Aranha
Director/Designated Partner
for over 2 years
Wallace John Aranha
Wallace John Aranha
Director/Designated Partner
for over 2 years
William Aranha
William Aranha
Director/Designated Partner
for over 2 years
Santhana Krishnan Asokram
Santhana Krishnan Asokram
Director/Designated Partner
for over 1 year
Sankaraiah Vijayalakshmi
Sankaraiah Vijayalakshmi
Director/Designated Partner
for almost 3 years

Past Directors

Charges

43 Lak
30 December 2022
Canara Bank
30 Lak
30 December 2022
Canara Bank
13 Lak
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0
30 December 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-17122022
List of Directors;-17122022
Optional Attachment-(1)-17122022
Copy of written consent given by auditor-17122022
Copy of resolution passed by the company-17122022
Optional Attachment-(1)-17122022
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form MGT-14-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form DIR-12-20072022_signed
Optional Attachment-(1)-20072022
Form PAS-3-09072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072022
Copy of Board or Shareholders? resolution-09072022
Form PAS-3-14062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062022
Copy of Board or Shareholders? resolution-14062022
Form SH-7-30052022-signed
Altered memorandum of assciation;-21052022

Frequently Asked Questions

What is the date of Anaaz hospitality & trading india private limited incorporation?

Incorporation date of the company is 02 December 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 5.

Anaaz hospitality & trading india private limited has appointed how many directors?

The appointed directors in the company are:

  • William aranha
  • Sankaraiah vijayalakshmi
  • Santhana krishnan asokram
  • Wallace john aranha
  • Warren john aranha