Company Information

CIN
Status
Date of Incorporation
28 January 2003
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
190,040,900
Authorised Capital
200,000,000

Directors

Leena S Pirgal
Leena S Pirgal
Director/Designated Partner
for over 1 year
Ranabir Shivaji Sanyal
Ranabir Shivaji Sanyal
Company Secretary
for about 8 years
Keshav Baljee
Keshav Baljee
Director/Designated Partner
for about 2 years
Prashant Mehrotra
Prashant Mehrotra
Director/Designated Partner
for over 1 year
Lilian Jessie Paul
Lilian Jessie Paul
Director/Designated Partner
for almost 2 years
Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
for over 1 year

Past Directors

Maurice Thomson Reddy
Maurice Thomson Reddy
Managing Director
about 5 years ago
Ranjan Gupta
Ranjan Gupta
Managing Director
almost 6 years ago
Haripal Singh Uberoi
Haripal Singh Uberoi
Additional Director
about 6 years ago
Prabhakar Dev
Prabhakar Dev
Additional Director
about 7 years ago
Chetan Tewari
Chetan Tewari
Managing Director
almost 8 years ago
Vijay Kumar Rekhi
Vijay Kumar Rekhi
Additional Director
almost 8 years ago
Karthik Jayaram
Karthik Jayaram
Cfo(kmp)
about 8 years ago
Shekhar Bhargava
Shekhar Bhargava
Director
over 10 years ago
Arjun Baljee
Arjun Baljee
Director
over 18 years ago
Ramachandra Venkatasubba Rao
Ramachandra Venkatasubba Rao
Director
almost 19 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 20 years ago
Chander Baljee Kamal
Chander Baljee Kamal
Director
almost 22 years ago
Sunita Baljee
Sunita Baljee
Director
almost 22 years ago

Charges

26 Crore
26 March 2018
Tourism Finance Corporation Of India Limited
20 Crore
19 December 2016
Srei Infrastructure Finance Limited
18 Crore
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
47 Crore
28 August 2020
Tourism Finance Corporation Of India Limited
3 Crore
14 July 2021
Tourism Finance Corporation Of India Limited
3 Crore
26 March 2018
Others
0
29 April 2022
Tata Capital Financial Services Limited
0
28 August 2020
Others
0
14 July 2021
Others
0
19 December 2016
Others
0
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
0
26 March 2018
Others
0
29 April 2022
Tata Capital Financial Services Limited
0
28 August 2020
Others
0
14 July 2021
Others
0
19 December 2016
Others
0
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
0
29 November 2023
Axis Bank Limited
0
26 March 2018
Others
0
29 April 2022
Tata Capital Financial Services Limited
0
28 August 2020
Others
0
14 July 2021
Others
0
19 December 2016
Others
0
23 January 2007
State Bank Of Hyderabad (leader ) & State Bank Of Travancore (member)
0

Documents

Form DIR-12-04042021_signed
Form MGT-14-23032021_signed
Form DPT-3-13022021_signed
Form MR-1-05012021_signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Approval letter of extension of financial year of AGM-30122020
Copy of shareholders resolution-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020
Optional Attachment-(1)-27112020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020

Frequently Asked Questions

When was the Icon hospitality private limited incorporated?

The Icon hospitality private limited was incorporated with ROC on 28 January 2003 as .

Where has the Icon hospitality private limited been incorporated?

The company was incorporated in Bangalore with registration number 031516.

What is the E-filing status of the company?

The status of Icon hospitality private limited is Active.

Number of Key Management personnel of the Icon hospitality private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Icon hospitality private limited?

The appointed directors in the company are:

  • Panemanalore dayananda pai
  • Panemangalore satish pai
  • Arjun baljee
  • Sunita baljee
  • Shekhar bhargava
  • Chander baljee kamal
  • Keshav baljee
  • Ramachandra venkatasubba rao
  • Vijay kumar rekhi
  • Ranjan gupta
  • Lilian jessie paul
  • Prashant mehrotra
  • Haripal singh uberoi
  • Chetan tewari
  • Prabhakar dev
  • Karthik jayaram
  • Ranabir shivaji sanyal
  • Leena s pirgal
  • Maurice thomson reddy