Company Information

CIN
U70102KA2006PTC039531
Status
Date of Incorporation
23 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,838,900
Authorised Capital
50,000,000

Directors

Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
for about 13 years
Venu Krishnan
Venu Krishnan
Director/Designated Partner
for about 1 year

Past Directors

Asif Basheer
Asif Basheer
Additional Director
over 12 years ago
Gaurav Kishore Mirchandani
Gaurav Kishore Mirchandani
Director
over 17 years ago
Kishore Hiranand Mirchandani
Kishore Hiranand Mirchandani
Director
over 18 years ago

Charges

0
13 August 2007
Federal Bank Limited
9 Crore
13 August 2007
Federal Bank Limited
0
13 August 2007
Federal Bank Limited
0
13 August 2007
Federal Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-05122016

Frequently Asked Questions

What is the incorporation date of the Francisco hospitality private limited?

Incorporation date of the company is 23 May 2006 .

What is the state of the Francisco hospitality private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Francisco hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Francisco hospitality private limited?

Francisco hospitality private limited has appointed 5 of directors.

Who are the appointed Directors in Francisco hospitality private limited?

The appointed directors in the company are:

  • Vinod wadhumal agnani
  • Venu krishnan
  • Asif basheer
  • Gaurav kishore mirchandani
  • Kishore hiranand mirchandani