Company Information

CIN
U45200KA2007PTC042223
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 January 2022
Paid Up Capital
22,600,000
Authorised Capital
22,600,000

Directors

Past Directors

Prabha Jnanothama Shetty
Prabha Jnanothama Shetty
Director
over 5 years ago
Kanakapura Ramanji Sumanth
Kanakapura Ramanji Sumanth
Director
over 6 years ago
Neeraj Kumar Shetty
Neeraj Kumar Shetty
Director
over 17 years ago
Abishek Shetty
Abishek Shetty
Director
over 17 years ago
Anitha Shetty
Anitha Shetty
Director
over 17 years ago
Aditya Shetty
Aditya Shetty
Director
over 17 years ago
Kenchanur Prasannakumar Shetty
Kenchanur Prasannakumar Shetty
Director
over 17 years ago

Charges

2 Crore
05 February 2015
Karnataka State Financial Corporation
1 Crore
18 December 2013
Karnataka State Financial Corporation
1 Crore
05 February 2015
Karnataka State Financial Corporation
0
18 December 2013
Karnataka State Financial Corporation
0
05 February 2015
Karnataka State Financial Corporation
0
18 December 2013
Karnataka State Financial Corporation
0
05 February 2015
Karnataka State Financial Corporation
0
18 December 2013
Karnataka State Financial Corporation
0

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date of Athens leisure resorts private limited incorporation?

Incorporation date of the company is 23 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Athens leisure resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Kenchanur prasannakumar shetty
  • Aditya shetty
  • Anitha shetty
  • Abishek shetty
  • Neeraj kumar shetty
  • Kanakapura ramanji sumanth
  • Prabha jnanothama shetty