Company Information

CIN
Status
Date of Incorporation
03 December 1976
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,090,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
Shilpa Jairaj
Shilpa Jairaj
Director
over 25 years ago

Past Directors

Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Additional Director
about 8 years ago

Registered Trademarks

Southern Star Indra Hotels Mysore

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation In Hotels And Resorts.

Southern Star Mysore Indra Hotels Mysore

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation In Hotels And Resorts.

Charges

0
07 January 2019
Axis Bank Limited
1 Crore
26 December 2016
Oriental Bank Of Commerce
4 Crore
03 September 2009
Axis Bank Limited
3 Crore
25 June 2005
Uti Bank Limited
5 Crore
16 May 2005
Canara Bank
4 Crore
13 December 2004
State Bank Of India
3 Crore
26 December 2016
Others
0
07 January 2019
Axis Bank Limited
0
16 May 2005
Canara Bank
0
13 December 2004
State Bank Of India
0
25 June 2005
Uti Bank Limited
0
03 September 2009
Axis Bank Limited
0
26 December 2016
Others
0
07 January 2019
Axis Bank Limited
0
16 May 2005
Canara Bank
0
13 December 2004
State Bank Of India
0
25 June 2005
Uti Bank Limited
0
03 September 2009
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-02122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DPT-3-19052020-signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-06022020
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Company CSR policy as per section 135(4)-15112019
Details of other Entity(s)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-29062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-08062019
Form CHG-1-08062019_signed
Optional Attachment-(1)-08062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190608
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-7-27122018_signed