Company Information

CIN
U55101KA2014PTC075973
Status
Date of Incorporation
22 August 2014
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Ballupet Shivappa Basavraj
Ballupet Shivappa Basavraj
Director/Designated Partner
for about 8 years
Ballupet Devaraj Prabhushankar
Ballupet Devaraj Prabhushankar
Director/Designated Partner
for about 1 year

Past Directors

Sudheendrarao Mattu Bhaskarrao
Sudheendrarao Mattu Bhaskarrao
Director
almost 9 years ago
Srinidhi Rajaram .
Srinidhi Rajaram .
Director
over 10 years ago

Charges

2 Crore
28 March 2019
Karnataka Bank Ltd.
50 Lak
24 March 2017
Karnataka Bank Ltd.
2 Crore
28 March 2019
Karnataka Bank Ltd.
0
24 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
24 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Karnataka Bank Ltd.
0
24 March 2017
Karnataka Bank Ltd.
0

Documents

Form DPT-3-19052020-signed
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-25012019_signed

Frequently Asked Questions

What is the date on which the Cartier hotels private limited incorporated?

Cartier hotels private limited was incorporated on 22 August 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Cartier hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cartier hotels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cartier hotels private limited?

4 of directors are associated with the company.