Company Information

CIN
U55101KA2005PTC035956
Status
Date of Incorporation
31 March 2005
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
5,029,350
Authorised Capital
6,000,000

Directors

Soonhee Hyun
Soonhee Hyun
Director/Designated Partner
for about 10 years

Past Directors

Song Wooseop
Song Wooseop
Additional Director
about 11 years ago
Naveen Krishna Mulay
Naveen Krishna Mulay
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-29072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Frequently Asked Questions

What is the incorporation date of the Lotus soon-hi hotel private limited?

Incorporation date of the company is 31 March 2005 .

What is the state of the Lotus soon-hi hotel private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Lotus soon-hi hotel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lotus soon-hi hotel private limited?

Lotus soon-hi hotel private limited has appointed 3 of directors.

Who are the appointed Directors in Lotus soon-hi hotel private limited?

The appointed directors in the company are:

  • Naveen krishna mulay
  • Soonhee hyun
  • Song wooseop