Company Information
CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
395,153,380
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghu Rajagopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Mukesh Jagtiani
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shitalkumar Vinodray Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Tandon
Director
over 14 years ago
over 14 years ago
Past Directors
Vasanth Kumar Muthuvale
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Kavalath Chandran
Director
over 11 years ago
over 11 years ago
Kabir Lumba
Director
over 11 years ago
over 11 years ago
Pamidighantam Venkata Krishna Sundaram
Director
over 16 years ago
over 16 years ago
Ravi Saxena
Managing Director
over 18 years ago
over 18 years ago
Mukesh Wadhumal Jagtiani
Director
about 19 years ago
about 19 years ago
Hariharan Ramanathan
Director
about 19 years ago
about 19 years ago
Nagarajan Sundararaman
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 41] Entertainment Activities; Amusement Services; Sporting And Cultural Activities[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authenticati...
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles; Decorations For Christmas Trees
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles; Decorations For Christmas Trees[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 41] Entertainment Activities; Amusement Services; Sporting And Cultural Activities[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +13 more Brands for Citymax Hotels (India) Private Limited.
Charges
21 September 2019
Hdfc Bank Limited
15 Crore
16 October 2018
Hdfc Bank Limited
40 Crore
16 December 2017
Hdfc Bank Limited
35 Crore
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
129 Crore
19 August 2009
Standard Chartered Bank
3 Lak
21 July 2010
Indusind Bank Ltd.
30 Crore
22 November 2019
Hdfc Bank Limited
40 Crore
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2019
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
21 July 2010
Indusind Bank Ltd.
0
16 October 2018
Hdfc Bank Limited
0
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2019
Hdfc Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
21 July 2010
Indusind Bank Ltd.
0
16 October 2018
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
03 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2017
Hdfc Bank Limited
0
21 September 2019
Hdfc Bank Limited
0
22 November 2019
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
21 July 2010
Indusind Bank Ltd.
0
16 October 2018
Hdfc Bank Limited
0
Documents
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-22122020
Form MSME FORM I-14122020_signed
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MSME FORM I-16092020_signed
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Form DPT-3-31082020-signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Form MGT-14-15072020-signed