Company Information

CIN
U55101KA1994PLC015710
Status
Date of Incorporation
02 June 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,010
Authorised Capital
2,000,000

Directors

Babubhai Devshibhai Ram
Babubhai Devshibhai Ram
Director/Designated Partner
for over 5 years
Ramasibhai Bhikhabhai Lakhanotra
Ramasibhai Bhikhabhai Lakhanotra
Director/Designated Partner
for over 5 years
Navneetkumar Kanakbhai Jadav
Navneetkumar Kanakbhai Jadav
Director/Designated Partner
for over 5 years

Past Directors

Anoop .
Anoop .
Director
almost 6 years ago
Parkash Kumari
Parkash Kumari
Director
about 8 years ago
Bhupinder Singh
Bhupinder Singh
Director
almost 13 years ago
Himani Datta
Himani Datta
Director
about 19 years ago
Amber Datta
Amber Datta
Director
over 19 years ago
Anand Mukesh Patel
Anand Mukesh Patel
Director
almost 23 years ago
Brijesh Parsuram Patel
Brijesh Parsuram Patel
Director
over 30 years ago
Mukesh Parsuram Patel
Mukesh Parsuram Patel
Director
over 30 years ago

Documents

Form DPT-3-01042021_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-18032020_signed
Resignation letter-12032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019

Frequently Asked Questions

When was the Composite hotels limited incorporated?

The Composite hotels limited was incorporated with ROC on 02 June 1994 as .

Where has the Composite hotels limited been incorporated?

The company was incorporated in Bangalore with registration number 015710.

What is the E-filing status of the company?

The status of Composite hotels limited is Active.

Number of Key Management personnel of the Composite hotels limited?

The company has 11 key management personnel in the company.

Who are the directors of the Composite hotels limited?

The appointed directors in the company are:

  • Mukesh parsuram patel
  • Brijesh parsuram patel
  • Amber datta
  • Himani datta
  • Bhupinder singh
  • Anand mukesh patel
  • Navneetkumar kanakbhai jadav
  • Parkash kumari
  • Anoop .
  • Ramasibhai bhikhabhai lakhanotra
  • Babubhai devshibhai ram