Company Information

CIN
U55101KA1990PTC011108
Status
Date of Incorporation
03 August 1990
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
100,000,000
Authorised Capital
100,000,000

Directors

Kupparaju Changamaraju Chandrashekararaju
Kupparaju Changamaraju Chandrashekararaju
Director/Designated Partner
for over 34 years
Naveen Malraj Chandrashekar Raju
Naveen Malraj Chandrashekar Raju
Director/Designated Partner
for over 16 years
Vijayakumar Sagiraju
Vijayakumar Sagiraju
Director
for about 29 years
Kupparaju Venkataswamyraju Manjunathraju
Kupparaju Venkataswamyraju Manjunathraju
Director
for about 29 years
Deepak Venugopalraju Kondoor
Deepak Venugopalraju Kondoor
Director
for over 16 years
Bhaskarraju Venkataswamyraju Kupparaju
Bhaskarraju Venkataswamyraju Kupparaju
Director
for about 29 years
Praddeep Kuupparaju
Praddeep Kuupparaju
Director/Designated Partner
for over 1 year
Giri Varadaraju Pathipati
Giri Varadaraju Pathipati
Director
for about 29 years

Past Directors

Aravind Kumar Sagiraju
Aravind Kumar Sagiraju
Director
over 16 years ago
Tharunkumar Pathapati
Tharunkumar Pathapati
Director
over 16 years ago
Sandeep Kupparaju
Sandeep Kupparaju
Director
over 16 years ago

Charges

265 Crore
31 December 2016
Canara Bank
106 Crore
29 August 2011
Canara Bank
2 Crore
27 November 2010
Canara Bank
1 Crore
30 March 2010
Canara Bank
5 Crore
20 February 2010
Canara Bank
1 Crore
17 September 2009
Canara Bank
80 Lak
21 August 2009
Canara Bank
67 Crore
08 May 2009
Andhra Bank
9 Crore
22 January 2009
Canara Bank
2 Crore
20 June 2008
Canara Bank
6 Crore
22 July 2006
Industrial Development Bank Of India Limited
1 Crore
18 May 2005
Canara Bank
4 Crore
18 May 2005
Canara Bank
30 Crore
12 July 2001
Canara Bank
50 Lak
30 March 2001
M/s Karnataka State Financial Corporation
80 Lak
27 March 2001
M/s Karnataka State Financial Corporation
1 Crore
30 September 2000
Canara Bank
70 Lak
22 December 1999
Canara Bank
1 Crore
17 October 1998
Canara Bank
1 Crore
17 October 1998
Canara Bank
1 Crore
25 September 1998
Canara Bank
1 Crore
25 August 1998
Canara Bank
1 Crore
17 July 1998
I.t.c. Classic Real Estate Finance Ltd.
9 Crore
28 March 1998
Canara Bank
2 Crore
27 November 1996
Canara Bank
5 Crore
19 July 2006
Industrial Development Bank Of India Limited
3 Crore
17 October 1998
Canara Bank
0
20 February 2010
Canara Bank
0
27 November 1996
Canara Bank
0
25 August 1998
Canara Bank
0
25 September 1998
Canara Bank
0
17 October 1998
Canara Bank
0
30 March 2010
Canara Bank
0
28 March 1998
Canara Bank
0
17 September 2009
Canara Bank
0
12 July 2001
Canara Bank
0
29 August 2011
Canara Bank
0
21 August 2009
Canara Bank
0
27 November 2010
Canara Bank
0
18 May 2005
Canara Bank
0
22 January 2009
Canara Bank
0
20 June 2008
Canara Bank
0
30 September 2000
Canara Bank
0
22 December 1999
Canara Bank
0
18 May 2005
Canara Bank
0
31 December 2016
Others
0
27 March 2001
M/s Karnataka State Financial Corporation
0
17 July 1998
I.t.c. Classic Real Estate Finance Ltd.
0
08 May 2009
Andhra Bank
0
19 July 2006
Industrial Development Bank Of India Limited
0
22 July 2006
Industrial Development Bank Of India Limited
0
30 March 2001
M/s Karnataka State Financial Corporation
0
17 October 1998
Canara Bank
0
20 February 2010
Canara Bank
0
27 November 1996
Canara Bank
0
25 August 1998
Canara Bank
0
25 September 1998
Canara Bank
0
17 October 1998
Canara Bank
0
30 March 2010
Canara Bank
0
28 March 1998
Canara Bank
0
17 September 2009
Canara Bank
0
12 July 2001
Canara Bank
0
29 August 2011
Canara Bank
0
21 August 2009
Canara Bank
0
27 November 2010
Canara Bank
0
18 May 2005
Canara Bank
0
22 January 2009
Canara Bank
0
20 June 2008
Canara Bank
0
30 September 2000
Canara Bank
0
22 December 1999
Canara Bank
0
18 May 2005
Canara Bank
0
31 December 2016
Others
0
27 March 2001
M/s Karnataka State Financial Corporation
0
17 July 1998
I.t.c. Classic Real Estate Finance Ltd.
0
08 May 2009
Andhra Bank
0
19 July 2006
Industrial Development Bank Of India Limited
0
22 July 2006
Industrial Development Bank Of India Limited
0
30 March 2001
M/s Karnataka State Financial Corporation
0
17 October 1998
Canara Bank
0
20 February 2010
Canara Bank
0
27 November 1996
Canara Bank
0
25 August 1998
Canara Bank
0
25 September 1998
Canara Bank
0
17 October 1998
Canara Bank
0
30 March 2010
Canara Bank
0
28 March 1998
Canara Bank
0
17 September 2009
Canara Bank
0
12 July 2001
Canara Bank
0
29 August 2011
Canara Bank
0
21 August 2009
Canara Bank
0
27 November 2010
Canara Bank
0
18 May 2005
Canara Bank
0
22 January 2009
Canara Bank
0
20 June 2008
Canara Bank
0
30 September 2000
Canara Bank
0
22 December 1999
Canara Bank
0
18 May 2005
Canara Bank
0
31 December 2016
Others
0
27 March 2001
M/s Karnataka State Financial Corporation
0
17 July 1998
I.t.c. Classic Real Estate Finance Ltd.
0
08 May 2009
Andhra Bank
0
19 July 2006
Industrial Development Bank Of India Limited
0
22 July 2006
Industrial Development Bank Of India Limited
0
30 March 2001
M/s Karnataka State Financial Corporation
0
17 October 1998
Canara Bank
0
20 February 2010
Canara Bank
0
27 November 1996
Canara Bank
0
25 August 1998
Canara Bank
0
25 September 1998
Canara Bank
0
17 October 1998
Canara Bank
0
30 March 2010
Canara Bank
0
28 March 1998
Canara Bank
0
17 September 2009
Canara Bank
0
12 July 2001
Canara Bank
0
29 August 2011
Canara Bank
0
21 August 2009
Canara Bank
0
27 November 2010
Canara Bank
0
18 May 2005
Canara Bank
0
22 January 2009
Canara Bank
0
20 June 2008
Canara Bank
0
30 September 2000
Canara Bank
0
22 December 1999
Canara Bank
0
18 May 2005
Canara Bank
0
31 December 2016
Others
0
27 March 2001
M/s Karnataka State Financial Corporation
0
17 July 1998
I.t.c. Classic Real Estate Finance Ltd.
0
08 May 2009
Andhra Bank
0
19 July 2006
Industrial Development Bank Of India Limited
0
22 July 2006
Industrial Development Bank Of India Limited
0
30 March 2001
M/s Karnataka State Financial Corporation
0

Documents

Approval letter for extension of AGM;-29022020
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Form MGT-7-29022020_signed
Approval letter of extension of financial year of AGM-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Form AOC-4(XBRL)-27022020_signed
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DPT-3-29012020-signed
Form ADT-1-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-13112019-signed
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531

Frequently Asked Questions

When was the Hyagreeva hotel and resorts private limited incorporated?

The Hyagreeva hotel and resorts private limited was incorporated with ROC on 03 August 1990 as .

Where has the Hyagreeva hotel and resorts private limited been incorporated?

The company was incorporated in Bangalore with registration number 011108.

What is the E-filing status of the company?

The status of Hyagreeva hotel and resorts private limited is Active.

Number of Key Management personnel of the Hyagreeva hotel and resorts private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Hyagreeva hotel and resorts private limited?

The appointed directors in the company are:

  • Sandeep kupparaju
  • Giri varadaraju pathipati
  • Kupparaju venkataswamyraju kupparaju
  • Kupparaju venkataswamyraju manjunathraju
  • Vijayakumar sagiraju
  • Praddeep kuupparaju
  • Naveen malraj chandrashekar raju
  • Tharunkumar pathapati
  • Kupparaju changamaraju chandrashekararaju
  • Bhaskarraju venkataswamyraju kupparaju
  • Sathyanarayanaraju kupparaju venkataswamy raju
  • Deepak venugopalraju kondoor
  • Aravind kumar sagiraju