Company Information

CIN
Status
Date of Incorporation
12 November 1971
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
20 September 2023
Paid Up Capital
304,500
Authorised Capital
5,000,000

Directors

Vellore Mahendra Anand
Vellore Mahendra Anand
Director/Designated Partner
for over 19 years
Vellore Padmanabhan Tiruvengadaswamy
Vellore Padmanabhan Tiruvengadaswamy
Director/Designated Partner
for over 2 years
Vellore Tiruvengadaswamy Ravindra
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
for over 2 years
Mahendra Vellore Padmanaban
Mahendra Vellore Padmanaban
Director/Designated Partner
for over 44 years

Past Directors

Amritha Vellore Mahendra Ward
Amritha Vellore Mahendra Ward
Additional Director
over 1 year ago
Vellore Krishnamoorthy Surendra
Vellore Krishnamoorthy Surendra
Director
over 41 years ago

Charges

3 Lak
04 June 1987
Tamilnad Marcantile Bank Ltd.
3 Lak
04 June 1987
Tamilnad Marcantile Bank Ltd.
0
04 June 1987
Tamilnad Marcantile Bank Ltd.
0
04 June 1987
Tamilnad Marcantile Bank Ltd.
0

Documents

Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form 20B-06042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Annual return as per schedule V of the Companies Act,1956-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the incorporation date of the Hotel pearls private limited?

Incorporation date of the company is 12 November 1971 .

What is the state of the Hotel pearls private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hotel pearls private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hotel pearls private limited?

Hotel pearls private limited has appointed 6 of directors.

Who are the appointed Directors in Hotel pearls private limited?

The appointed directors in the company are:

  • Vellore tiruvengadaswamy ravindra
  • Vellore padmanabhan tiruvengadaswamy
  • Vellore krishnamoorthy surendra
  • Mahendra vellore padmanaban
  • Vellore mahendra anand
  • Amritha vellore mahendra ward