Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
349,905,320
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Vijay Varri
Hitesh Vijay Varri
Director/Designated Partner
about 1 year ago
Avtar Singh
Avtar Singh
Director/Designated Partner
over 1 year ago
Praveen Kumar Nedungadi
Praveen Kumar Nedungadi
Director/Designated Partner
almost 2 years ago
Vijay Kumar Tulsiram Varri
Vijay Kumar Tulsiram Varri
Director/Designated Partner
almost 2 years ago
Vijay Kher
Vijay Kher
Director/Designated Partner
almost 2 years ago
Roshni Nedungadi
Roshni Nedungadi
Director/Designated Partner
over 5 years ago
Vasant Baliga Madhav
Vasant Baliga Madhav
Director
almost 18 years ago

Past Directors

Satheesh Joseph
Satheesh Joseph
Additional Director
over 11 years ago
Mansukhbir Singh Chohan
Mansukhbir Singh Chohan
Director
over 15 years ago
Francis Charles Howard
Francis Charles Howard
Director
almost 16 years ago
Rabinder Pal Singh
Rabinder Pal Singh
Director
over 17 years ago
Suresh Kumar Soma
Suresh Kumar Soma
Director
about 18 years ago
Pavan Kumar Nalla
Pavan Kumar Nalla
Director
about 20 years ago
Manchikanti Janardhan
Manchikanti Janardhan
Managing Director
about 20 years ago

Charges

23 Crore
27 May 2019
Andhra Pradesh Mahesh Co-op Urban Bank
20 Crore
06 February 2019
Kotak Mahindra Bank Limited
6 Crore
15 June 2005
Syndicate Bank
8 Crore
15 June 2005
Syndicate Bank
2 Crore
04 July 2020
Andhra Pradesh Mahesh Co-op Urban Bank
3 Crore
30 August 2022
Hdfc Bank Limited
0
27 May 2019
Others
0
04 July 2020
Others
0
06 February 2019
Others
0
15 June 2005
Syndicate Bank
0
15 June 2005
Syndicate Bank
0
30 August 2022
Hdfc Bank Limited
0
27 May 2019
Others
0
04 July 2020
Others
0
06 February 2019
Others
0
15 June 2005
Syndicate Bank
0
15 June 2005
Syndicate Bank
0
15 December 2023
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
27 May 2019
Others
0
04 July 2020
Others
0
06 February 2019
Others
0
15 June 2005
Syndicate Bank
0
15 June 2005
Syndicate Bank
0

Documents

Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Optional Attachment-(4)-23072020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(5)-23072020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form DPT-3-02062020-signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form BEN - 2-02012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-01112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-11102019