Company Information

CIN
U07010KA2003PLC032266
Status
Date of Incorporation
16 July 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
69,118,030
Authorised Capital
70,000,000

Directors

Santosh Fortunatus Bothello
Santosh Fortunatus Bothello
Director
for over 19 years
Nenumal Bhatia
Nenumal Bhatia
Director
for 11 months
Santosh Balakrishna Shetty
Santosh Balakrishna Shetty
Director
for over 21 years
Diwakar Mysore Ramamurthy
Diwakar Mysore Ramamurthy
Director
for over 19 years
Sachhidanand Ramappa Kanchan
Sachhidanand Ramappa Kanchan
Director
for over 19 years

Past Directors

Bosco Daniel
Bosco Daniel
Additional Director
over 12 years ago
Wilfred Augustin Dsliva
Wilfred Augustin Dsliva
Additional Director
almost 13 years ago
Valmiki Khubchandani
Valmiki Khubchandani
Additional Director
almost 13 years ago
Sunil Venugopal
Sunil Venugopal
Additional Director
over 13 years ago
Adrian Domnic Lobo
Adrian Domnic Lobo
Director
about 14 years ago
Natakala Nagendran Haribabu
Natakala Nagendran Haribabu
Director
over 21 years ago
Arvind Javaregowda
Arvind Javaregowda
Director
over 21 years ago

Documents

List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4(XBRL)-04102019_signed
Optional Attachment-(1)-30092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Form PAS-3-11032019_signed
Copy of Board or Shareholders? resolution-07032019
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.-07032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07032019
Form MGT-14-05032019_signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019

Frequently Asked Questions

What is the date of Expat leisure and resorts limited incorporation?

Incorporation date of the company is 16 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Expat leisure and resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind javaregowda
  • Diwakar mysore ramamurthy
  • Santosh balakrishna shetty
  • Nenumal bhatia
  • Natakala nagendran haribabu
  • Sachhidanand ramappa kanchan
  • Valmiki khubchandani
  • Wilfred augustin dsliva
  • Santosh fortunatus bothello
  • Sunil venugopal
  • Bosco daniel
  • Adrian domnic lobo