Company Information

CIN
Status
Date of Incorporation
04 May 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,600
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Sikka
Sunil Sikka
Director/Designated Partner
almost 2 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director/Designated Partner
almost 2 years ago
Keshav Baljee
Keshav Baljee
Director/Designated Partner
almost 19 years ago

Past Directors

Sunita Baljee
Sunita Baljee
Additional Director
over 6 years ago
Arjun Baljee
Arjun Baljee
Director
over 19 years ago

Registered Trademarks

Fascination Baljees Hotels And Real Estate

[Class : 43] Restaurant Services; Hotel Services; Providing Food And Drink In Restaurants; Bar Services.

P Peppermint Feel Good Stays Baljees Hotels And Real Estate

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical And Beauty Care Services.

Peppermint Hotels Baljees Hotels And Real Estate

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical And Beauty Care; And Services That Cannot Be Classified In Other Classes Being Services Included In Class 42

Charges

12 Lak
03 April 1991
Karnataka State Financial Corporation
12 Lak
18 September 2012
Tourism Finance Corporation Of India Limited
6 Crore
05 January 1991
Karnataka State Financial Corporation
3 Lak
06 January 1991
Karnataka State Financial Corporation
9 Lak
21 March 1989
Karnataka State Financial Corporation
1 Lak
23 October 1991
Karnataka State Financial Corporation
35 Lak
03 January 1991
Canara Bank
5 Lak
28 January 1998
Canara Bank
5 Lak
03 January 1991
Canara Bank
10 Lak
25 June 1987
Canara Bank
4 Lak
25 June 1987
Canara Bank
0
03 April 1991
Karnataka State Financial Corporation
0
23 October 1991
Karnataka State Financial Corporation
0
06 January 1991
Karnataka State Financial Corporation
0
03 January 1991
Canara Bank
0
28 January 1998
Canara Bank
0
03 January 1991
Canara Bank
0
21 March 1989
Karnataka State Financial Corporation
0
18 September 2012
Tourism Finance Corporation Of India Limited
0
05 January 1991
Karnataka State Financial Corporation
0
25 June 1987
Canara Bank
0
03 April 1991
Karnataka State Financial Corporation
0
23 October 1991
Karnataka State Financial Corporation
0
06 January 1991
Karnataka State Financial Corporation
0
03 January 1991
Canara Bank
0
28 January 1998
Canara Bank
0
03 January 1991
Canara Bank
0
21 March 1989
Karnataka State Financial Corporation
0
18 September 2012
Tourism Finance Corporation Of India Limited
0
05 January 1991
Karnataka State Financial Corporation
0
25 June 1987
Canara Bank
0
03 April 1991
Karnataka State Financial Corporation
0
23 October 1991
Karnataka State Financial Corporation
0
06 January 1991
Karnataka State Financial Corporation
0
03 January 1991
Canara Bank
0
28 January 1998
Canara Bank
0
03 January 1991
Canara Bank
0
21 March 1989
Karnataka State Financial Corporation
0
18 September 2012
Tourism Finance Corporation Of India Limited
0
05 January 1991
Karnataka State Financial Corporation
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-31122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-14122018
Optional Attachment-(1)-14122018