Company Information

CIN
U55101KA1999PLC025622
Status
Date of Incorporation
19 August 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,173,710
Authorised Capital
100,000,000

Directors

Satish Mehta
Satish Mehta
Director
for about 16 years
Sandeep Shah
Sandeep Shah
Director
for about 12 years
Smitha Sachin
Smitha Sachin
Director/Designated Partner
for about 1 year
Suresh Lakshmikanta Setty
Suresh Lakshmikanta Setty
Director/Designated Partner
for over 6 years
Sachin Suresh
Sachin Suresh
Director/Designated Partner
for over 1 year

Past Directors

Ayesha Prakash Nichani
Ayesha Prakash Nichani
Additional Director
almost 8 years ago
Shivangi Prakash Nichani
Shivangi Prakash Nichani
Director
over 11 years ago
Ashwin Soomanlal Shah
Ashwin Soomanlal Shah
Director
about 13 years ago
Nisha Prakash Nichani
Nisha Prakash Nichani
Whole Time Director
about 15 years ago
Mamta Ramkrishna Bhatt
Mamta Ramkrishna Bhatt
Director
almost 17 years ago
Ghanashyam Madhav Walavalkar
Ghanashyam Madhav Walavalkar
Additional Director
over 17 years ago
Srinivasan Chinnasamy Iyengar
Srinivasan Chinnasamy Iyengar
Additional Director
over 17 years ago
Manoj Prem Nichani
Manoj Prem Nichani
Whole Time Director
over 19 years ago

Charges

0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
81 Crore
22 August 2008
Edelweiss Asset Reconstruction Company Limited
82 Crore
28 September 2007
Centurion Bank Of Punjab Limited
5 Crore
28 November 2005
Kotak Mahindra Bank Limited
25 Crore
25 April 2006
Kotak Mahindra Bank Ltd
2 Crore
30 June 2006
Axis Bank Limited
25 Crore
21 May 2008
State Bank Of Travancore
12 Crore
10 March 2008
State Bank Of Travancore
7 Crore
25 August 2008
State Bank Of Indore
12 Crore
24 October 2002
The Dhanalakshmi Bank Limited
15 Crore
06 March 2006
The Dhanalakshmi Bank Limited
10 Crore
28 September 2007
Centurion Bank Of Punjab Limited
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2008
State Bank Of Indore
0
10 March 2008
State Bank Of Travancore
0
06 March 2006
The Dhanalakshmi Bank Limited
0
24 October 2002
The Dhanalakshmi Bank Limited
0
28 November 2005
Kotak Mahindra Bank Limited
0
30 June 2006
Axis Bank Limited
0
25 April 2006
Kotak Mahindra Bank Ltd
0
21 May 2008
State Bank Of Travancore
0
28 September 2007
Centurion Bank Of Punjab Limited
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2008
State Bank Of Indore
0
10 March 2008
State Bank Of Travancore
0
06 March 2006
The Dhanalakshmi Bank Limited
0
24 October 2002
The Dhanalakshmi Bank Limited
0
28 November 2005
Kotak Mahindra Bank Limited
0
30 June 2006
Axis Bank Limited
0
25 April 2006
Kotak Mahindra Bank Ltd
0
21 May 2008
State Bank Of Travancore
0
28 September 2007
Centurion Bank Of Punjab Limited
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2008
State Bank Of Indore
0
10 March 2008
State Bank Of Travancore
0
06 March 2006
The Dhanalakshmi Bank Limited
0
24 October 2002
The Dhanalakshmi Bank Limited
0
28 November 2005
Kotak Mahindra Bank Limited
0
30 June 2006
Axis Bank Limited
0
25 April 2006
Kotak Mahindra Bank Ltd
0
21 May 2008
State Bank Of Travancore
0
28 September 2007
Centurion Bank Of Punjab Limited
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2008
State Bank Of Indore
0
10 March 2008
State Bank Of Travancore
0
06 March 2006
The Dhanalakshmi Bank Limited
0
24 October 2002
The Dhanalakshmi Bank Limited
0
28 November 2005
Kotak Mahindra Bank Limited
0
30 June 2006
Axis Bank Limited
0
25 April 2006
Kotak Mahindra Bank Ltd
0
21 May 2008
State Bank Of Travancore
0
28 September 2007
Centurion Bank Of Punjab Limited
0
17 November 2008
Edelweiss Asset Reconstruction Company Limited
0
22 August 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2008
State Bank Of Indore
0
10 March 2008
State Bank Of Travancore
0
06 March 2006
The Dhanalakshmi Bank Limited
0
24 October 2002
The Dhanalakshmi Bank Limited
0
28 November 2005
Kotak Mahindra Bank Limited
0
30 June 2006
Axis Bank Limited
0
25 April 2006
Kotak Mahindra Bank Ltd
0
21 May 2008
State Bank Of Travancore
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-22052020-signed
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-04022020
Form DPT-3-20012020-signed
Form AOC-5-13012020-signed
Copy of board resolution-03012020
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019

Frequently Asked Questions

When was the B.j.n. hotels limited incorporated?

The B.j.n. hotels limited was incorporated with ROC on 19 August 1999 as .

Where has the B.j.n. hotels limited been incorporated?

The company was incorporated in Bangalore with registration number 025622.

What is the E-filing status of the company?

The status of B.j.n. hotels limited is Active.

Number of Key Management personnel of the B.j.n. hotels limited?

The company has 13 key management personnel in the company.

Who are the directors of the B.j.n. hotels limited?

The appointed directors in the company are:

  • Sachin suresh
  • Suresh lakshmikanta setty
  • Satish mehta
  • Sandeep shah
  • Ashwin soomanlal shah
  • Nisha prakash nichani
  • Manoj prem nichani
  • Shivangi prakash nichani
  • Srinivasan chinnasamy iyengar
  • Mamta ramkrishna bhatt
  • Ayesha prakash nichani
  • Smitha sachin
  • Ghanashyam madhav walavalkar