Company Information

CIN
U55101KA2007PTC042357
Status
Date of Incorporation
03 April 2007
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
33,750,000
Authorised Capital
50,000,000

Directors

Mariam Abdulla
Mariam Abdulla
Director/Designated Partner
for over 16 years
Madhurika Balaji
Madhurika Balaji
Director/Designated Partner
for over 16 years
Mohammed Nayeer
Mohammed Nayeer
Director
for over 17 years
Narayan Srinivas
Narayan Srinivas
Director/Designated Partner
for over 1 year
Mohammed Ibrahim Akram
Mohammed Ibrahim Akram
Director/Designated Partner
for over 17 years
Balaji Chelvaraj Naidu
Balaji Chelvaraj Naidu
Director
for over 1 year

Past Directors

Charges

12 Lak
20 March 2009
Hdfc Bank Ltd.
12 Lak
20 March 2009
Hdfc Bank Ltd.
0
20 March 2009
Hdfc Bank Ltd.
0
20 March 2009
Hdfc Bank Ltd.
0

Documents

Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Optional Attachment-(1)-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017

Frequently Asked Questions

What is the date of Beijing hotels private limited incorporation?

Incorporation date of the company is 03 April 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 6.

Beijing hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan srinivas
  • Balaji chelvaraj naidu
  • Mohammed ibrahim akram
  • Mohammed nayeer
  • Madhurika balaji
  • Mariam abdulla