Company Information

CIN
U55102KA1980PTC003934
Status
Date of Incorporation
05 September 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anisha Vaibhav Narang
Anisha Vaibhav Narang
Director
for about 13 years
Vaibhav Narang
Vaibhav Narang
Director/Designated Partner
for over 31 years
Chitra Narang
Chitra Narang
Director/Designated Partner
for over 1 year
Coimbatore Keshavamurthy Narotham
Coimbatore Keshavamurthy Narotham
Director/Designated Partner
for about 30 years
Bharat Bhushan Narang
Bharat Bhushan Narang
Director/Designated Partner
for over 1 year

Past Directors

Narang Sheetal
Narang Sheetal
Director
almost 21 years ago

Documents

Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019

Frequently Asked Questions

What is the incorporation date of the Black pearl hotels private limited?

Incorporation date of the company is 05 September 1980 .

What is the state of the Black pearl hotels private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Black pearl hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Black pearl hotels private limited?

Black pearl hotels private limited has appointed 6 of directors.

Who are the appointed Directors in Black pearl hotels private limited?

The appointed directors in the company are:

  • Coimbatore keshavamurthy narotham
  • Vaibhav narang
  • Bharat bhushan narang
  • Chitra narang
  • Anisha vaibhav narang
  • Narang sheetal