Company Information

CIN
U55101KA2005PTC037079
Status
Date of Incorporation
29 August 2005
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
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ashok Kumar Gampa
Ashok Kumar Gampa
Director
for over 1 year
Aswath Narayan Bargur Sundara Rao
Aswath Narayan Bargur Sundara Rao
Director/Designated Partner
for about 17 years
Preethi Meda
Preethi Meda
Director/Designated Partner
for over 1 year
Mithalal Bharath Kumar
Mithalal Bharath Kumar
Director
for about 17 years
Buddharaju Suraparaju
Buddharaju Suraparaju
Director
for about 19 years
Purshotamdas Thakurdas Wadhwa
Purshotamdas Thakurdas Wadhwa
Director
for over 2 years

Past Directors

Latha Meda Ashok Kumar
Latha Meda Ashok Kumar
Director
about 9 years ago
Srinivas Chakravarty Buddharaju
Srinivas Chakravarty Buddharaju
Additional Director
over 10 years ago
Ashok Kumar Meda
Ashok Kumar Meda
Director
about 17 years ago
Meda Kiran Kumar
Meda Kiran Kumar
Director
about 19 years ago
Chetan Meda
Chetan Meda
Director
about 19 years ago

Charges

4 Crore
21 February 2021
Icici Bank Limited
4 Crore
21 February 2021
Others
0
21 February 2021
Others
0
21 February 2021
Others
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4(XBRL)-18112020_signed
Approval letter of extension of financial year of AGM-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-23082020-signed
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019-signed
Auditor?s certificate-17062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019

Frequently Asked Questions

What is the date on which the Eagleburg india private limited incorporated?

Eagleburg india private limited was incorporated on 29 August 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Eagleburg india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Eagleburg india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Eagleburg india private limited?

11 of directors are associated with the company.