Company Information
CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
26,625,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vincenzo Miccolis
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Thomas Wee Swee Tat .
Director
over 6 years ago
over 6 years ago
Vijayaraghavan Prasanna Raghavan
Alternate Director
over 6 years ago
over 6 years ago
Bharadwaja V Bindiganavele
Director
over 7 years ago
over 7 years ago
Tony Soh Cheow Yeow
Director
over 10 years ago
over 10 years ago
Tamimal Ansari Mohamed Farook
Alternate Director
almost 11 years ago
almost 11 years ago
Kian Tiong Alfred Ong
Director
over 11 years ago
over 11 years ago
Harshan Thomson
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management Including Business Management Of Hotels And Hotel Residences; Business Administration; Office Functions; Direct Mail Advertising; Arranging Newspaper Subscriptions (For Others); Business Management And Organization Consultancy Including Consultancy In The Field Of Hotels And Hotel Residences Management; Book Keeping; Document Rep...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport Of Travellers, Of Passengers; Escorting Of Travellers; Transport Of Goods; Tourist Offices Services (Except For Hotel Reservation); Chauffeur Services; Railway Transport For Goods And Travellers; Shuttle Transport For Goods And Travellers; Boat Transport For Goods And Travellers; Car Transport For Goods And Travellers; Plane Transport For Goods And Tra...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting, Entertainment And Cultural Events And Activities; Rental Of Sports Equipments And Recreation Equipments; Organization Of Exhibitions For Cultural, Recreation And Educational Purposes And Exhibitions Relating To Sports; Rental And Business Management Of Sporting And Recreation Installations; Holiday Camp ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Citadines Richmond Hospitality Private Limited.
Documents
Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(2)-21092020
Form ADT-3-17072020_signed
Resignation letter-14072020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019