Company Information

CIN
Status
Date of Incorporation
11 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Meals Without Premises (Meals On Wheels)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Christina Roach
Christina Roach
Director/Designated Partner
for almost 2 years
Frank Roach
Frank Roach
Director
for about 14 years
Peron Arthur Roach
Peron Arthur Roach
Director/Designated Partner
for almost 2 years
Hilma Josephine Roach
Hilma Josephine Roach
Director/Designated Partner
for over 17 years
Austin Roach
Austin Roach
Director/Designated Partner
for almost 2 years

Past Directors

Errol Fernandes
Errol Fernandes
Director
about 14 years ago
Radakrishnan Nagarajan
Radakrishnan Nagarajan
Director
almost 15 years ago

Trademarks

Marquis Charishma Hotels

[Class : 41] Night Club

Charges

18 Crore
25 May 2010
Kotak Mahindra Bank Limited
18 Crore
22 May 2008
State Bank Of India
45 Crore
25 May 2010
Others
0
22 May 2008
State Bank Of India
0
25 May 2010
Others
0
22 May 2008
State Bank Of India
0
25 May 2010
Others
0
22 May 2008
State Bank Of India
0

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-20082020-signed
Form INC-22-20012020_signed
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Charishma hotels private limited incorporation?

Incorporation date of the company is 11 May 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 7.

Charishma hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Radakrishnan nagarajan
  • Austin roach
  • Hilma josephine roach
  • Peron arthur roach
  • Christina roach
  • Errol fernandes
  • Frank roach