Company Information

CIN
Status
Date of Incorporation
22 September 1975
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
30 September 2023
Paid Up Capital
1,531,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lingaiah Vivekananda
Lingaiah Vivekananda
Director/Designated Partner
almost 2 years ago
Vyshak Vivek Anand
Vyshak Vivek Anand
Director
over 26 years ago
Uma Vivekananda
Uma Vivekananda
Individual Promoter
over 30 years ago
Chytra V Anand
Chytra V Anand
Director
almost 32 years ago

Charges

1 Crore
08 April 2004
Union Bank Of India Limited
78 Lak
21 December 2001
Lashkar Mohalla
49 Lak
10 September 2001
Andhra Bank
22 Lak
25 April 1991
Karntaka State Financial Corporation
34 Lak
08 April 2004
Others
0
10 September 2001
Andhra Bank
0
25 April 1991
Karntaka State Financial Corporation
0
21 December 2001
Lashkar Mohalla
0
08 April 2004
Others
0
10 September 2001
Andhra Bank
0
25 April 1991
Karntaka State Financial Corporation
0
21 December 2001
Lashkar Mohalla
0
08 April 2004
Others
0
10 September 2001
Andhra Bank
0
25 April 1991
Karntaka State Financial Corporation
0
21 December 2001
Lashkar Mohalla
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017