Company Information

CIN
U70200KA2002PTC030485
Status
Date of Incorporation
14 May 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
for about 21 years
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director
for over 22 years
George Kelachandra Joseph
George Kelachandra Joseph
Director/Designated Partner
for over 1 year
Maneyapanda Nachaiah Chittiappa
Maneyapanda Nachaiah Chittiappa
Managing Director
for over 1 year

Past Directors

Charges

0
10 March 2004
The Federal Bank Ltd
6 Lak
10 March 2004
The Federal Bank Ltd
0
10 March 2004
The Federal Bank Ltd
0
10 March 2004
The Federal Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form DPT-3-13042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-27112019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Book and marks hospitality private limited?

Incorporation date of the company is 14 May 2002 .

What is the state of the Book and marks hospitality private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Book and marks hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Book and marks hospitality private limited?

Book and marks hospitality private limited has appointed 4 of directors.

Who are the appointed Directors in Book and marks hospitality private limited?

The appointed directors in the company are:

  • Jitendra mohandas virwani
  • George kelachandra joseph
  • Kuruvilla joseph kelachandra
  • Maneyapanda nachaiah chittiappa