Company Information

CIN
U55101KA2001PTC033020
Status
Date of Incorporation
23 August 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Hassan Narayan Prithvi Narayan
Hassan Narayan Prithvi Narayan
Additional Director
over 16 years ago
Chethan Narayan
Chethan Narayan
Director
almost 23 years ago
Sachin Narayan
Sachin Narayan
Director
almost 23 years ago

Charges

0
23 December 2015
Canara Bank
95 Lak
28 March 2008
Syndicate Bank
2 Crore
28 March 2008
Syndicate Bank
2 Crore
18 November 2008
Syndicate Bank
5 Crore
23 December 2015
Others
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 November 2008
Syndicate Bank
0
23 December 2015
Others
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 November 2008
Syndicate Bank
0
23 December 2015
Others
0
28 March 2008
Syndicate Bank
0
28 March 2008
Syndicate Bank
0
18 November 2008
Syndicate Bank
0

Documents

Form DPT-3-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form DPT-3-05052020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed

Frequently Asked Questions

What is the date of Hassan hotels private limited incorporation?

Incorporation date of the company is 23 August 2001 .

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 3.

Hassan hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Hassan narayan prithvi narayan
  • Sachin narayan
  • Chethan narayan