Company Information

CIN
U55101KA2012PTC065475
Status
Date of Incorporation
22 August 2012
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
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000

Directors

Poornima Sathyanarayanan
Poornima Sathyanarayanan
Director/Designated Partner
for 12 months
Narayanan Sathyanarayanan
Narayanan Sathyanarayanan
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
13 March 2019
Yes Bank Limited
5 Crore
24 May 2014
State Bank Of Mysore
4 Crore
14 December 2022
State Bank Of India
3 Crore
14 December 2022
State Bank Of India
0
24 May 2014
State Bank Of Mysore
0
13 March 2019
Yes Bank Limited
0
14 December 2022
State Bank Of India
0
24 May 2014
State Bank Of Mysore
0
13 March 2019
Yes Bank Limited
0
14 December 2022
State Bank Of India
0
24 May 2014
State Bank Of Mysore
0
13 March 2019
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Copy of written consent given by auditor-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
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Letter of the charge holder stating that the amount has been satisfied-21052019

Frequently Asked Questions

What is the date on which the Highway star rest and recreation private limited incorporated?

Highway star rest and recreation private limited was incorporated on 22 August 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Highway star rest and recreation private limited compliant?

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

What is the number of directors associated with Highway star rest and recreation private limited?

2 of directors are associated with the company.

What is the number of directors associated with Highway star rest and recreation private limited?

2 of directors are associated with the company.