Company Information
CIN
Status
Date of Incorporation
14 December 2006
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
19 October 2023
Paid Up Capital
6,867,564,530
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samuel Myer Ferguson Green
Director/Designated Partner
12 months ago
12 months ago
Steven James Mc Elwain
Director/Designated Partner
about 1 year ago
about 1 year ago
Ian Alexander Cohen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitesh Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Han Shen Frank Hu
Additional Director
about 5 years ago
about 5 years ago
Pui Kei Chung
Alternate Director
about 5 years ago
about 5 years ago
Timothy Joseph Grady
Additional Director
almost 8 years ago
almost 8 years ago
Ravi Trilok Hansoty
Alternate Director
over 15 years ago
over 15 years ago
Peter James Succoso
Director
about 17 years ago
about 17 years ago
Perur Phaneendra
Company Secretary
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 43] Food & Beverage Services.
Charges
10 August 2017
Vistra Itcl (india) Limited
318 Crore
31 March 2016
Yes Bank Limited
318 Crore
06 December 2007
Idbi Trusteeship Services Limited
190 Crore
30 March 2010
State Bank Of India
110 Crore
12 October 2007
State Bank Of India
312,500 Crore
23 July 2007
Abn Amro Bank Nv
19 Crore
10 August 2017
Others
0
31 March 2016
Others
0
23 July 2007
Abn Amro Bank Nv
0
06 December 2007
Idbi Trusteeship Services Limited
0
12 October 2007
State Bank Of India
0
30 March 2010
State Bank Of India
0
10 August 2017
Others
0
31 March 2016
Others
0
23 July 2007
Abn Amro Bank Nv
0
06 December 2007
Idbi Trusteeship Services Limited
0
12 October 2007
State Bank Of India
0
30 March 2010
State Bank Of India
0
10 August 2017
Others
0
31 March 2016
Others
0
23 July 2007
Abn Amro Bank Nv
0
06 December 2007
Idbi Trusteeship Services Limited
0
12 October 2007
State Bank Of India
0
30 March 2010
State Bank Of India
0
Documents
Form DIR-12-03122020_signed
Evidence of cessation;-30112020
Form DPT-3-05102020-signed
Form MSME FORM I-09092020_signed
Form ADT-1-10062020_signed
Form PAS-3-10062020_signed
Copy of resolution passed by the company-10062020
Copy of Board or Shareholders? resolution-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
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.-10062020
Form DPT-3-28052020-signed
Approval letter of extension of financial year of AGM-05032020
Form AOC-4(XBRL)-05032020_signed
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Approval letter for extension of AGM;-10012020
Form MGT-7-10012020_signed
Form DIR-12-28112019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-26112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Form MSME FORM I-07112019_signed
Form MSME FORM I-29052019_signed
Form BEN - 2-01082019_signed