Company Information

CIN
Status
Date of Incorporation
19 April 1973
Classes
Listing Status
Unlisted
Type
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
16,463,000
Authorised Capital
30,000,000

Directors

Narayana Sitaram Shetty
Narayana Sitaram Shetty
Director/Designated Partner
for almost 2 years
Hema Ballal
Hema Ballal
Director/Designated Partner
for over 1 year
Sumitra Shetty
Sumitra Shetty
Director/Designated Partner
for over 51 years

Past Directors

Shakuntala Shetty
Shakuntala Shetty
Director
about 33 years ago
Manohar Shetty
Manohar Shetty
Director
over 37 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-07032020-signed
Form DPT-3-19112019-signed
Form ADT-1-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Optional Attachment-(1)-03102018

Frequently Asked Questions

When was the Shankaranarayana industries and plantations private limited incorporated?

The Shankaranarayana industries and plantations private limited was incorporated with ROC on 19 April 1973 as .

Where has the Shankaranarayana industries and plantations private limited been incorporated?

The company was incorporated in Bangalore with registration number 002330.

What is the E-filing status of the company?

The status of Shankaranarayana industries and plantations private limited is Active.

Number of Key Management personnel of the Shankaranarayana industries and plantations private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shankaranarayana industries and plantations private limited?

The appointed directors in the company are:

  • Manohar shetty
  • Narayana sitaram shetty
  • Sumitra shetty
  • Hema ballal
  • Shakuntala shetty