Company Information
CIN
Status
Date of Incorporation
27 December 2011
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
4,979,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranay Reddy Tamballapalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nallapa Malavika Reddy Tamballapalli
Director/Designated Partner
about 13 years ago
about 13 years ago
Deepika Reddy
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Mohan Ram Reddy Tamballapalli Nallapa
Additional Director
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
[Class : 34] Tobacco, Smokers Articles And Matches
[Class : 36] Insurance, Financial Affairs, Monetary Affairs And Real Estate Affairs
View +2 more Brands for Golden Theme Hotels Priavte Limited.
Charges
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-26032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032020
Form DIR-12-26032020_signed
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Optional Attachment-(3)-26032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-04122016
Directors report as per section 134(3)-04122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122016
Details of other Entity(s)-04122016
List of share holders, debenture holders;-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
FormSchV-131114 for the FY ending on-310314.OCT