Company Information

CIN
Status
Date of Incorporation
01 September 2003
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
28 September 2023
Paid Up Capital
222,961,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Dharmarajan
Mohan Dharmarajan
Director/Designated Partner
over 1 year ago
Allen Prashant Machado
Allen Prashant Machado
Director/Designated Partner
over 1 year ago
Ashwani Gupta
Ashwani Gupta
Director
over 5 years ago
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director
over 21 years ago

Past Directors

Anurag Batra
Anurag Batra
Director
over 5 years ago
Debasis Mohanty
Debasis Mohanty
Director
over 7 years ago
Hemant Bagga
Hemant Bagga
Additional Director
over 7 years ago
Amit Gupta
Amit Gupta
Director
over 10 years ago
Menon Daya Chandrasekhar
Menon Daya Chandrasekhar
Director
over 10 years ago
Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
over 21 years ago

Charges

60 Crore
01 March 2019
Iifl Wealth Finance Limited
60 Crore
15 July 2022
Others
0
01 March 2019
Others
0
15 July 2022
Others
0
01 March 2019
Others
0
15 July 2022
Others
0
01 March 2019
Others
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-15092020_signed
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form MGT-7-19032020_signed
Form DIR-12-18032020_signed
Form ADT-1-13032020_signed
Copy of MGT-8-13032020
List of share holders, debenture holders;-13032020
Optional Attachment-(1)-13032020
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
Copy of the intimation sent by company-10032020
Form DIR-12-27022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404