Company Information
CIN
Status
Date of Incorporation
22 April 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,627,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishore Vashdev Samtani
Director
12 months ago
12 months ago
Karan Kishore Samtani
Director
over 19 years ago
over 19 years ago
Past Directors
Rita Kishore Samtani
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 35] Sales Of Cooked Food & Food Products Such As Snacks, Desserts, Aerated And Non Aerated Beverages Through Retail Outlets Enabling Customers To Conveniently View And Purchase; Advertisement, Business Promotional & Development Services Related To Hotels & Restaurants Included In Class 35
[Class : 43] Food & Drink Through Restaurants, Food Courts; Temporary Accommodation & Boarding Facilities Provided In Hotels, Lodges & Guest Houses Included In Class 43.
[Class : 16] Printed Matter, Printed Publications, Booklets And Stationary Including Pads (Stationary), Letterheads, Visiting Cards, Menu Cards, Pamphlets, Brochures; Advertisement Boards, Placards, Posters, Labels And Signboards Of Paper Or Card Board; Bags (Envelops, Pouches,) Of Paper Or Plastics For Packaging, Boxes Of Paper Or Cardboard; Coasters, Face Towels And Table ...
View +6 more Brands for Annapurna Hotels Pvt Ltd.
Charges
04 April 2019
The South Indian Bank Limited
10 Lak
20 November 2001
Canara Bank
9 Crore
08 November 2001
The Federal Bank Ltd.
15 Lak
21 February 2008
Hdfc Bank Limited
30 Lak
18 July 2008
Hdfc Bank Limited
7 Lak
19 August 2021
Hdfc Bank Limited
11 Lak
29 October 2020
Axis Bank Limited
1 Crore
04 April 2019
The South Indian Bank Limited
0
29 October 2020
Axis Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
21 February 2008
Hdfc Bank Limited
0
18 July 2008
Hdfc Bank Limited
0
08 November 2001
The Federal Bank Ltd.
0
20 November 2001
Canara Bank
0
04 April 2019
The South Indian Bank Limited
0
29 October 2020
Axis Bank Limited
0
19 August 2021
Hdfc Bank Limited
0
21 February 2008
Hdfc Bank Limited
0
18 July 2008
Hdfc Bank Limited
0
08 November 2001
The Federal Bank Ltd.
0
20 November 2001
Canara Bank
0
Documents
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-08072020-signed
Auditor?s certificate-29062020
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-08022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200208
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-20052019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Form AOC-4-27112018_signed