Company Information

CIN
U24222KA1997PLC022454
Status
Date of Incorporation
27 June 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,592,400
Authorised Capital
10,000,000

Directors

Changappa Boholanda Machaiah
Changappa Boholanda Machaiah
Director/Designated Partner
for about 6 years
Palle Krishna Reddy
Palle Krishna Reddy
Director/Designated Partner
for over 21 years
Ganesh Maladi Krishnamurthy
Ganesh Maladi Krishnamurthy
Director/Designated Partner
for over 1 year
Pathan Khasim Khan
Pathan Khasim Khan
Director/Designated Partner
for over 21 years
Vadhiraj Murur Narayanappa
Vadhiraj Murur Narayanappa
Director/Designated Partner
for over 21 years
Sanjeeva Rao Neelavar
Sanjeeva Rao Neelavar
Director/Designated Partner
for over 21 years
Nagaraja Makam
Nagaraja Makam
Director/Designated Partner
for over 21 years

Past Directors

Subramanya Babu Beejadi Sathyanarayana Rao
Subramanya Babu Beejadi Sathyanarayana Rao
Director
over 21 years ago
Raghavendra Hebbar Beejady
Raghavendra Hebbar Beejady
Director
almost 22 years ago
Girish Rao Sridhar
Girish Rao Sridhar
Director
almost 22 years ago
Chinnappa Reddy Kambham
Chinnappa Reddy Kambham
Director
over 27 years ago
Srinivasa Rao Gopadi
Srinivasa Rao Gopadi
Director
over 27 years ago
Krishna Murthy Gopadi Ramachandra Rao
Krishna Murthy Gopadi Ramachandra Rao
Director
over 27 years ago
Gopadi Vaikuntarao Ramesh
Gopadi Vaikuntarao Ramesh
Director
over 27 years ago

Charges

0
16 June 2006
The Karnataka Bank Limited
75 Lak
07 April 2004
The Karnataka Bank Limited
10 Lak
20 September 2003
The Karnataka Bank Limited
25 Lak
22 March 2010
The Karnataka Bank Limited
18 Lak
05 October 2007
The Karnataka Bank Limited
1 Crore
06 December 2010
The Karnataka Bank Limited
68 Lak
05 October 2007
The Karnataka Bank Limited
0
06 December 2010
The Karnataka Bank Limited
0
20 September 2003
The Karnataka Bank Limited
0
07 April 2004
The Karnataka Bank Limited
0
16 June 2006
The Karnataka Bank Limited
0
22 March 2010
The Karnataka Bank Limited
0
05 October 2007
The Karnataka Bank Limited
0
06 December 2010
The Karnataka Bank Limited
0
20 September 2003
The Karnataka Bank Limited
0
07 April 2004
The Karnataka Bank Limited
0
16 June 2006
The Karnataka Bank Limited
0
22 March 2010
The Karnataka Bank Limited
0

Documents

Form CHG-4-14112018_signed
Form CHG-4-13112018_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Form DIR-12-11112018_signed
Notice of resignation;-11112018
Declaration by first director-11112018
Optional Attachment-(1)-11112018
Evidence of cessation;-11112018
Optional Attachment-(3)-11112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112018
Optional Attachment-(2)-11112018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017

Frequently Asked Questions

When was the Nammura hotel limited incorporated?

The Nammura hotel limited was incorporated with ROC on 27 June 1997 as .

Where has the Nammura hotel limited been incorporated?

The company was incorporated in Bangalore with registration number 022454.

What is the E-filing status of the company?

The status of Nammura hotel limited is Active.

Number of Key Management personnel of the Nammura hotel limited?

The company has 14 key management personnel in the company.

Who are the directors of the Nammura hotel limited?

The appointed directors in the company are:

  • Subramanya babu beejadi sathyanarayana rao
  • Gopadi vaikuntarao ramesh
  • Krishna murthy gopadi ramachandra rao
  • Nagaraja makam
  • Girish rao sridhar
  • Srinivasa rao gopadi
  • Sanjeeva rao neelavar
  • Vadhiraj murur narayanappa
  • Pathan khasim khan
  • Palle krishna reddy
  • Chinnappa reddy kambham
  • Raghavendra hebbar beejady
  • Changappa boholanda machaiah
  • Ganesh maladi krishnamurthy