Company Information

CIN
U05190KA2003PTC031742
Status
Date of Incorporation
25 March 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Roychand Chenraj
Roychand Chenraj
Director
for over 21 years
Sudarshan Kumar Borar
Sudarshan Kumar Borar
Director
for almost 5 years
Jugraj Borar
Jugraj Borar
Director
for about 1 year

Past Directors

Udayachandra Manjappa Udupa
Udayachandra Manjappa Udupa
Director
over 21 years ago
Krishnan Vaidyanathan Harihara Nurani
Krishnan Vaidyanathan Harihara Nurani
Director
over 21 years ago

Charges

13 Lak
23 February 2018
Kotak Mahindra Bank Limited
60 Lak
16 January 2017
Allahabad Bank
3 Lak
02 February 2016
Allahabad Bank
10 Lak
13 March 2009
Allahabad Bank
53 Lak
03 April 2009
Allahabad Bank
25 Lak
28 December 2007
Syndicate Bank
50 Lak
20 July 2023
Indian Bank
0
20 July 2023
Indian Bank
0
16 January 2017
Others
0
02 February 2016
Allahabad Bank
0
23 February 2018
Others
0
03 April 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
28 December 2007
Syndicate Bank
0
20 July 2023
Indian Bank
0
20 July 2023
Indian Bank
0
16 January 2017
Others
0
02 February 2016
Allahabad Bank
0
23 February 2018
Others
0
03 April 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
28 December 2007
Syndicate Bank
0
20 July 2023
Indian Bank
0
20 July 2023
Indian Bank
0
16 January 2017
Others
0
02 February 2016
Allahabad Bank
0
23 February 2018
Others
0
03 April 2009
Allahabad Bank
0
13 March 2009
Allahabad Bank
0
28 December 2007
Syndicate Bank
0

Documents

Form DPT-3-23112020-signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed

Frequently Asked Questions

What is the date of Insignia hospitality private limited incorporation?

Incorporation date of the company is 25 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Insignia hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Roychand chenraj
  • Jugraj borar
  • Krishnan vaidyanathan harihara nurani
  • Udayachandra manjappa udupa
  • Sudarshan kumar borar