Company Information

CIN
U55101KA2004PTC035356
Status
Date of Incorporation
30 December 2004
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
30,000,000
Authorised Capital
40,000,000

Directors

Kotekunja Ravindra Alva
Kotekunja Ravindra Alva
Director/Designated Partner
for almost 4 years
Jyothi Ravindra Alva
Jyothi Ravindra Alva
Director/Designated Partner
for over 15 years
Prajay Alva Kotekunja
Prajay Alva Kotekunja
Director/Designated Partner
for almost 2 years

Past Directors

Champa Chowta
Champa Chowta
Director
about 11 years ago
Meramajal Mahesh Chouta
Meramajal Mahesh Chouta
Managing Director
almost 20 years ago

Charges

18 Crore
12 October 2017
Corporation Bank
50 Lak
17 May 2008
State Bank Of India
56 Lak
06 March 2009
State Bank Of India
94 Lak
13 June 2018
Cholamandalam Investment And Finance Company Limited
7 Lak
30 September 1996
Karnataka State Finanacial Coporation
98 Lak
31 January 2018
Union Bank Of India
5 Crore
07 July 2011
Union Bank Of India
10 Crore
09 June 2020
Union Bank Of India
2 Crore
30 August 2019
Cholamandalam Investment And Finance Company Limited
5 Lak
12 October 2017
Others
0
31 January 2018
Others
0
13 June 2018
Others
0
30 August 2019
Others
0
09 June 2020
Others
0
07 July 2011
Others
0
06 March 2009
State Bank Of India
0
30 September 1996
Karnataka State Finanacial Coporation
0
17 May 2008
State Bank Of India
0
12 October 2017
Others
0
31 January 2018
Others
0
13 June 2018
Others
0
30 August 2019
Others
0
09 June 2020
Others
0
07 July 2011
Others
0
06 March 2009
State Bank Of India
0
30 September 1996
Karnataka State Finanacial Coporation
0
17 May 2008
State Bank Of India
0
12 October 2017
Others
0
31 January 2018
Others
0
13 June 2018
Others
0
30 August 2019
Others
0
09 June 2020
Others
0
07 July 2011
Others
0
06 March 2009
State Bank Of India
0
30 September 1996
Karnataka State Finanacial Coporation
0
17 May 2008
State Bank Of India
0

Documents

Form PAS-3-06012021_signed
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form SH-7-19102020-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(1)-08102020
Copy of the resolution for alteration of capital;-08102020
Altered memorandum of assciation;-08102020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form DPT-3-01062020-signed
Form AOC-4-16022020_signed
Form MGT-7-16022020_signed

Frequently Asked Questions

When was the Nirwana hotels and resorts private limited incorporated?

The Nirwana hotels and resorts private limited was incorporated with ROC on 30 December 2004 as .

Where has the Nirwana hotels and resorts private limited been incorporated?

The company was incorporated in Bangalore with registration number 035356.

What is the E-filing status of the company?

The status of Nirwana hotels and resorts private limited is Active.

Number of Key Management personnel of the Nirwana hotels and resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Nirwana hotels and resorts private limited?

The appointed directors in the company are:

  • Kotekunja ravindra alva
  • Jyothi ravindra alva
  • Meramajal mahesh chouta
  • Champa chowta
  • Prajay alva kotekunja