Company Information

CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,100,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Chhabra
Neeraj Chhabra
Director/Designated Partner
almost 2 years ago
Ina Chhabra
Ina Chhabra
Director/Designated Partner
almost 20 years ago

Past Directors

Aseem Chhabra
Aseem Chhabra
Director
about 8 years ago
Arushi Chhabra Chowdhary
Arushi Chhabra Chowdhary
Director
over 8 years ago

Charges

66 Crore
12 July 2019
Bank Of Maharastra
8 Crore
26 June 2019
Union Bank Of India
3 Crore
13 February 2019
Union Bank Of India
8 Crore
09 February 2017
Bank Of Maharastra
23 Crore
26 August 2016
Union Bank Of India
6 Crore
26 April 2014
Kotak Mahindra Bank Limited
2 Crore
07 March 2014
Kotak Mahindra Bank Limited
2 Crore
08 February 2014
Bank Of Maharashtra
10 Crore
31 August 2012
Bank Of Maharashtra
5 Crore
10 February 2020
Bank Of Maharastra
2 Crore
01 September 2023
Others
0
08 September 2022
Others
0
10 February 2020
Others
0
09 February 2017
Others
0
13 February 2019
Others
0
12 July 2019
Others
0
26 April 2014
Kotak Mahindra Bank Limited
0
26 June 2019
Others
0
31 August 2012
Bank Of Maharashtra
0
26 August 2016
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
08 February 2014
Bank Of Maharashtra
0
01 September 2023
Others
0
08 September 2022
Others
0
10 February 2020
Others
0
09 February 2017
Others
0
13 February 2019
Others
0
12 July 2019
Others
0
26 April 2014
Kotak Mahindra Bank Limited
0
26 June 2019
Others
0
31 August 2012
Bank Of Maharashtra
0
26 August 2016
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
08 February 2014
Bank Of Maharashtra
0
01 September 2023
Others
0
08 September 2022
Others
0
10 February 2020
Others
0
09 February 2017
Others
0
13 February 2019
Others
0
12 July 2019
Others
0
26 April 2014
Kotak Mahindra Bank Limited
0
26 June 2019
Others
0
31 August 2012
Bank Of Maharashtra
0
26 August 2016
Others
0
07 March 2014
Kotak Mahindra Bank Limited
0
08 February 2014
Bank Of Maharashtra
0

Documents

Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Form DPT-3-29052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200310
Form MGT-14-25022020-signed
Altered articles of association-18022020
Altered memorandum of association-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-28012020
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(2)-28082019
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form INC-22-22082019_signed
Copy of board resolution authorizing giving of notice-22082019