Company Information

CIN
U55101KA1983PTC005567
Status
Date of Incorporation
14 September 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,100
Authorised Capital
1,000,000

Directors

Josephkundheria Leela Marattukalay
Josephkundheria Leela Marattukalay
Director/Designated Partner
for over 34 years
Joseph Marattukalam Kuncheria
Joseph Marattukalam Kuncheria
Director/Designated Partner
for about 41 years

Past Directors

Charges

50 Lak
26 August 2005
Indusind Bank Limited
50 Lak
20 November 2006
Indian Bank
90 Lak
26 August 2005
Indusind Bank Limited
0
20 November 2006
Indian Bank
0
26 August 2005
Indusind Bank Limited
0
20 November 2006
Indian Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018

Frequently Asked Questions

What is the date of Jk ruby leisure homes private limited incorporation?

Incorporation date of the company is 14 September 1983 .

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 2.

Jk ruby leisure homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph marattukalam kuncheria
  • Josephkundheria leela marattukalay