Company Information

CIN
U55100KA1996PTC020785
Status
Date of Incorporation
09 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,294,500
Authorised Capital
1,300,000

Directors

Ramananda Krishnayya Shetty
Ramananda Krishnayya Shetty
Director/Designated Partner
for almost 4 years
Dilip Kumar
Dilip Kumar
Director/Designated Partner
for about 10 years
Bhaskara Chandran
Bhaskara Chandran
Director/Designated Partner
for over 28 years

Past Directors

Kesav Vishwanath Nair
Kesav Vishwanath Nair
Director
about 14 years ago
Monesh Tirath Devjani
Monesh Tirath Devjani
Additional Director
over 16 years ago

Charges

25 Lak
21 June 2013
Deutsche Bank Ag
25 Lak
21 June 2013
Deutsche Bank Ag
0
21 June 2013
Deutsche Bank Ag
0
21 June 2013
Deutsche Bank Ag
0
21 June 2013
Deutsche Bank Ag
0

Documents

Optional Attachment-(2)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form DIR-12-15082020_signed
Optional Attachment-(1)-15082020
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-06122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed

Frequently Asked Questions

What is the incorporation date of the Hammock leisure holidays private limited?

Incorporation date of the company is 09 July 1996 .

What is the state of the Hammock leisure holidays private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hammock leisure holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hammock leisure holidays private limited?

Hammock leisure holidays private limited has appointed 5 of directors.

Who are the appointed Directors in Hammock leisure holidays private limited?

The appointed directors in the company are:

  • Kesav vishwanath nair
  • Monesh tirath devjani
  • Bhaskara chandran
  • Dilip kumar
  • Ramananda krishnayya shetty