Company Information

CIN
Status
Date of Incorporation
06 November 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,335,180
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Beneficial Owner
over 5 years ago

Past Directors

Subash Goud Taduri
Subash Goud Taduri
Director
over 14 years ago
Sulochanadavi Raveendranathan Nair Santhoshkumar
Sulochanadavi Raveendranathan Nair Santhoshkumar
Director
over 14 years ago

Charges

33 Lak
07 December 1989
The Vysya Bank Ltd.
2 Lak
14 March 1984
Syndicate Bank
16 Lak
22 March 1983
Andhra Pradesh State Financial Corporation
15 Lak
07 December 1989
The Vysya Bank Ltd.
0
22 March 1983
Andhra Pradesh State Financial Corporation
0
14 March 1984
Syndicate Bank
0
07 December 1989
The Vysya Bank Ltd.
0
22 March 1983
Andhra Pradesh State Financial Corporation
0
14 March 1984
Syndicate Bank
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-21042020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Details of other Entity(s)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-29102018