Company Information

CIN
U55101KA1981PTC004314
Status
Date of Incorporation
24 July 1981
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
25 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Pruthvi Mangiri
Pruthvi Mangiri
Director
for 12 months
Krishnamurthy Kumar
Krishnamurthy Kumar
Director
for 12 months

Past Directors

Chandra Prabha Lakshminarayanappa Balekay
Chandra Prabha Lakshminarayanappa Balekay
Director
about 40 years ago
Kanakur Shamanna Sundar Rajan
Kanakur Shamanna Sundar Rajan
Director
over 42 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-30062019
Form DPT-3-29062019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019

Frequently Asked Questions

What is the date of Madhuban hotels private limited incorporation?

Incorporation date of the company is 24 July 1981 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Madhuban hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanakur shamanna sundar rajan
  • Chandra prabha lakshminarayanappa balekay
  • Pruthvi mangiri
  • Krishnamurthy kumar