Company Information

CIN
Status
Date of Incorporation
10 February 2004
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
19,100,000
Authorised Capital
19,350,000

Directors

Satish Mhalappa Pai
Satish Mhalappa Pai
Director/Designated Partner
for almost 2 years
Dinesh Ramdas Pai
Dinesh Ramdas Pai
Director/Designated Partner
for over 1 year

Past Directors

Hanumanth Mahalappa Pai
Hanumanth Mahalappa Pai
Director
almost 21 years ago

Charges

8 Crore
22 February 2018
Nkgsb Co-op. Bank Ltd.
8 Crore
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
3 Crore
30 March 2017
The Bhatkal Urban Co-operative Bank Limited
1 Crore
13 October 2017
The Bhatkal Urban Co-operative Bank Limited
1 Crore
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
3 Crore
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
3 Crore
28 September 2023
Others
0
22 February 2018
Others
0
30 March 2017
Others
0
13 October 2017
Others
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
28 September 2023
Others
0
22 February 2018
Others
0
30 March 2017
Others
0
13 October 2017
Others
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
28 September 2023
Others
0
22 February 2018
Others
0
30 March 2017
Others
0
13 October 2017
Others
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0
30 August 2013
Bhatkal Urban Co- Operative Bank Limited
0
10 December 2015
The Bhatkal Urban Co- Operative Bank Limited
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date on which the Healthy county resorts private limited incorporated?

Healthy county resorts private limited was incorporated on 10 February 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Healthy county resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Healthy county resorts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Healthy county resorts private limited?

3 of directors are associated with the company.