Company Information
CIN
Status
Date of Incorporation
01 March 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,400,000
Authorised Capital
102,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harinarayan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Konadka Vasantha Krishna
Director
almost 2 years ago
almost 2 years ago
Ramdas Madhava Pai
Director/Designated Partner
about 5 years ago
about 5 years ago
Vasanthi Ramdas Pai
Beneficial Owner
about 5 years ago
about 5 years ago
Shruti Ranjan Pai
Director
almost 20 years ago
almost 20 years ago
Ravindra Panemangalore Pai
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ramachandra Telechery Venkataramana Pai
Director
almost 11 years ago
almost 11 years ago
Somnath Das
Director
almost 13 years ago
almost 13 years ago
Tonse Satish Upendra Pai
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Providing Food, Drink And Temperary Accomodation
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Photographs, Stationery; Menu Cards, Cash Bills, Parcel Covers, Visiting Cards, Letter Heads, Billl Books And Invoices
Charges
18 March 2019
Vistra Itcl (india) Limited
500 Crore
10 January 2018
Standard Chartered Bank
102 Crore
19 January 2018
Standard Chartered Investments And Loans (india) Limited
10 Crore
29 September 2012
Yes Bank Limited
30 Crore
27 July 2002
Standard Chartered Bank
50 Crore
23 March 2005
Standard Chartered Bank
20 Crore
12 January 2004
Standard Chartered Bank
74 Crore
19 January 2018
Others
0
18 March 2019
Others
0
10 January 2018
Others
0
12 January 2004
Standard Chartered Bank
0
27 July 2002
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
29 September 2012
Yes Bank Limited
0
19 January 2018
Others
0
18 March 2019
Others
0
10 January 2018
Others
0
12 January 2004
Standard Chartered Bank
0
27 July 2002
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
29 September 2012
Yes Bank Limited
0
19 January 2018
Others
0
18 March 2019
Others
0
10 January 2018
Others
0
12 January 2004
Standard Chartered Bank
0
27 July 2002
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
29 September 2012
Yes Bank Limited
0
Documents
Form DPT-3-14122020-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-11112020_signed
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-03112020_signed
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Approval letter of extension of financial year of AGM-30112019
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-24042019