Company Information
CIN
Status
Date of Incorporation
20 January 1972
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,756,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpa Jairaj
Director
over 25 years ago
over 25 years ago
Past Directors
Hirehal Jairaj Arjun
Additional Director
over 8 years ago
over 8 years ago
Charges
21 August 2019
Hdfc Bank Limited
10 Lak
22 October 2018
Hdfc Bank Limited
3 Crore
19 January 2018
Hdfc Bank Limited
9 Lak
04 October 2016
Oriental Bank Of Commerce
4 Crore
06 January 2005
State Bank Of India
2 Crore
06 January 2005
State Bank Of India
3 Crore
13 December 2004
State Bank Of India
2 Crore
22 October 2018
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
13 December 2004
State Bank Of India
0
06 January 2005
State Bank Of India
0
04 October 2016
Others
0
06 January 2005
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
13 December 2004
State Bank Of India
0
06 January 2005
State Bank Of India
0
04 October 2016
Others
0
06 January 2005
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
13 December 2004
State Bank Of India
0
06 January 2005
State Bank Of India
0
04 October 2016
Others
0
06 January 2005
State Bank Of India
0
19 January 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-02122020
Form DPT-3-20052020-signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-01072019
Form CHG-4-04022019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
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)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(1)-09112018
Form CHG-1-09112018_signed
Instrument(s) of creation or modification of charge;-09112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-31102018