Company Information

CIN
U55101KA2014PTC076418
Status
Date of Incorporation
16 September 2014
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
29 November 2023
Paid Up Capital
31,480,544.07
Authorised Capital
124,690,130

Directors

Saurabh Jha
Saurabh Jha
Director/Designated Partner
for over 1 year
Aejaz Ahmed
Aejaz Ahmed
Company Secretary
for almost 3 years
Ceethirakath Mustafa
Ceethirakath Mustafa
Wholetime Director
for about 9 years
Riyaz Pasha Khan Firdos
Riyaz Pasha Khan Firdos
Wholetime Director
for about 9 years
Pranab Barua
Pranab Barua
Director
for about 4 years
Junaiz Kizhakkayil
Junaiz Kizhakkayil
Director/Designated Partner
for about 2 years

Past Directors

Tejus Chandra
Tejus Chandra
Cfo(kmp)
about 4 years ago
Mohit Kumar
Mohit Kumar
Nominee Director
over 6 years ago
Asim Ali
Asim Ali
Director
almost 9 years ago
Yahia Chekkumarakara Akkaravalappil
Yahia Chekkumarakara Akkaravalappil
Whole Time Director
about 9 years ago
Arshida Junaiz
Arshida Junaiz
Director
about 10 years ago

Charges

14 Crore
01 September 2017
Hdfc Bank Limited
20 Lak
24 August 2017
Hdfc Bank Limited
37 Lak
22 January 2016
Hdfc Bank Limited
7 Lak
22 January 2016
Hdfc Bank Limited
7 Lak
22 January 2016
Hdfc Bank Limited
14 Lak
16 March 2020
Axis Trustee Services Limited
14 Crore
16 March 2020
Others
0
01 September 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
16 March 2020
Others
0
01 September 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
16 March 2020
Others
0
01 September 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form PAS-3-03042021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(2)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form MGT-14-22122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form CHG-9-11112020-signed
Certificate of Registration for Modification of charge-20201111

Frequently Asked Questions

When was the Loyal hospitality private limited incorporated?

The Loyal hospitality private limited was incorporated with ROC on 16 September 2014 as .

Where has the Loyal hospitality private limited been incorporated?

The company was incorporated in Bangalore with registration number 076418.

What is the E-filing status of the company?

The status of Loyal hospitality private limited is Active.

Number of Key Management personnel of the Loyal hospitality private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Loyal hospitality private limited?

The appointed directors in the company are:

  • Pranab barua
  • Arshida junaiz
  • Junaiz kizhakkayil
  • Ceethirakath mustafa
  • Tejus chandra
  • Yahia chekkumarakara akkaravalappil
  • Riyaz pasha khan firdos
  • Asim ali
  • Mohit kumar
  • Saurabh jha
  • Aejaz ahmed