Company Information

CIN
Status
Date of Incorporation
06 March 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,692,000
Authorised Capital
40,000,000

Directors

Eswarapu Asha Latha .
Eswarapu Asha Latha .
Director/Designated Partner
for almost 13 years
Premanand Eswarapu
Premanand Eswarapu
Director/Designated Partner
for about 1 year
Priya Darshini Gazdar
Priya Darshini Gazdar
Director/Designated Partner
for about 1 year

Past Directors

Trademarks

The Hidden Castle (Label) La Mclean Hotels Resorts

[Class : 43] Providing Food And Drinks

Charges

12 Crore
28 August 2017
Kotak Mahindra Bank Limited
11 Crore
06 July 2020
Kotak Mahindra Bank Limited
37 Lak
23 March 2021
Kotak Mahindra Bank Limited
1 Crore
28 August 2017
Others
0
23 March 2021
Others
0
06 July 2020
Others
0
28 August 2017
Others
0
23 March 2021
Others
0
06 July 2020
Others
0
28 August 2017
Others
0
23 March 2021
Others
0
06 July 2020
Others
0

Documents

Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-07082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the date on which the La mclean hotels and resorts private limited incorporated?

La mclean hotels and resorts private limited was incorporated on 06 March 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the La mclean hotels and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with La mclean hotels and resorts private limited?

3 of directors are associated with the company.

What is the number of directors associated with La mclean hotels and resorts private limited?

3 of directors are associated with the company.