Company Information

CIN
Status
Date of Incorporation
12 October 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Swarup Anand
Swarup Anand
Director
for about 10 years
Pramodadevi Wadiyar
Pramodadevi Wadiyar
Director
for over 1 year

Past Directors

Yaduveer Krishnadatta Chamaraja Wadiyar
Yaduveer Krishnadatta Chamaraja Wadiyar
Additional Director
over 9 years ago
Srikanta Datta Narasimharaja Wadiyar
Srikanta Datta Narasimharaja Wadiyar
Director
about 18 years ago

Documents

Form DPT-3-28052020-signed
Form PAS-3-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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.-29112019
Copy of Board or Shareholders? resolution-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019

Frequently Asked Questions

What is the date of Mahishuru royal heritage hotels palaces resorts and spas private limited incorporation?

Incorporation date of the company is 12 October 2006 .

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.

Mahishuru royal heritage hotels palaces resorts and spas private limited has appointed how many directors?

The appointed directors in the company are:

  • Swarup anand
  • Srikanta datta narasimharaja wadiyar
  • Pramodadevi wadiyar
  • Yaduveer krishnadatta chamaraja wadiyar