Company Information

CIN
Status
Date of Incorporation
26 March 2004
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
30 September 2023
Paid Up Capital
30,400,000
Authorised Capital
35,000,000

Directors

Prabhu Kumar Challagali
Prabhu Kumar Challagali
Director
for over 6 years
Alungoor Munivenkata Sharathchandra
Alungoor Munivenkata Sharathchandra
Director
for over 1 year
Thummalchetty Mahesh Phani
Thummalchetty Mahesh Phani
Director/Designated Partner
for over 20 years

Past Directors

Madhavi Agastyaraju
Madhavi Agastyaraju
Director
almost 7 years ago

Charges

12 Crore
05 March 2008
Housing And Urban Development Corporation Limited
12 Crore
05 May 2006
Uco Bank
8 Crore
05 March 2008
Housing And Urban Development Corporation Limited
0
05 May 2006
Uco Bank
0
05 March 2008
Housing And Urban Development Corporation Limited
0
05 May 2006
Uco Bank
0
05 March 2008
Housing And Urban Development Corporation Limited
0
05 May 2006
Uco Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-12062019_signed
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-08052019_signed
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form AOC-4-05012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the incorporation date of the Duo hotels and resorts private limited?

Incorporation date of the company is 26 March 2004 .

What is the state of the Duo hotels and resorts private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Duo hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Duo hotels and resorts private limited?

Duo hotels and resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Duo hotels and resorts private limited?

The appointed directors in the company are:

  • Thummalchetty mahesh phani
  • Alungoor munivenkata sharathchandra
  • Madhavi agastyaraju
  • Prabhu kumar challagali