Company Information

CIN
Status
Date of Incorporation
28 September 1979
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
131,010,520
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Kumar Das
Bijoy Kumar Das
Director
over 1 year ago
. Harish Anand
. Harish Anand
Director/Designated Partner
over 1 year ago
Appiah Palecanda Bopanna
Appiah Palecanda Bopanna
Director
almost 2 years ago
Sartaj Sewa Singh
Sartaj Sewa Singh
Director/Designated Partner
almost 2 years ago
Aditya Virwani
Aditya Virwani
Director/Designated Partner
almost 2 years ago
Suresh Vaswani
Suresh Vaswani
Director/Designated Partner
over 6 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
over 7 years ago
Prasanna Rangacharya Mysore
Prasanna Rangacharya Mysore
Director
over 13 years ago

Past Directors

Chatrabhuj Bassarmal Pardhanani
Chatrabhuj Bassarmal Pardhanani
Director
over 5 years ago
Tanya John
Tanya John
Additional Director
over 9 years ago
Sangeeta Chatrabhuj Pardhanani
Sangeeta Chatrabhuj Pardhanani
Managing Director
about 13 years ago
M R B Punja
M R B Punja
Director
over 13 years ago
Garudachar Narayana Iyengar Bindiganavile
Garudachar Narayana Iyengar Bindiganavile
Director
about 33 years ago
Kavita Chatrabhuj Pardhanani
Kavita Chatrabhuj Pardhanani
Director
almost 41 years ago
Mekala Sahadeva Reddy
Mekala Sahadeva Reddy
Company Secretary
over 41 years ago

Charges

155 Crore
28 December 2017
Hdfc Bank Limited
55 Crore
10 March 2017
Hdfc Bank Limited
91 Crore
20 July 2021
Catalyst Trusteeship Limited
99 Crore
23 August 2022
Others
0
20 July 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
23 August 2022
Others
0
20 July 2021
Others
0
28 December 2017
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form AOC-4(XBRL)-13102020-signed
XBRL document in respect Consolidated financial statement-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-15-19092020_signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Interest in other entities;-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DPT-3-05082020-signed
Form MR-1-14072020_signed
Copy of shareholders resolution-14072020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14072020