Company Information

CIN
U05510KA2005PTC037171
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shankar Bhujanga Rao
Shankar Bhujanga Rao
Director
for about 14 years
Mallika Upadya
Mallika Upadya
Director
for about 19 years
Pareeka Narayana Upadhya Sathyaprakash Upadhya
Pareeka Narayana Upadhya Sathyaprakash Upadhya
Managing Director
for about 19 years
Kattingery Suresh Hebbar
Kattingery Suresh Hebbar
Director
for over 16 years

Past Directors

Usha Prabhu
Usha Prabhu
Director
about 14 years ago
Mahesh Appaji Mallappa
Mahesh Appaji Mallappa
Director
about 14 years ago
Anantha Sheshappa
Anantha Sheshappa
Director
over 16 years ago
Thirunavukkarsu Nagappamudaliar
Thirunavukkarsu Nagappamudaliar
Director
over 16 years ago

Charges

0
29 November 2011
The Karnataka Bank Limited
50 Lak
18 March 2006
Sate Bank Of India
3 Crore
09 June 2007
State Bank Of India
50 Lak
09 June 2007
State Bank Of India
0
18 March 2006
Sate Bank Of India
0
29 November 2011
The Karnataka Bank Limited
0
09 June 2007
State Bank Of India
0
18 March 2006
Sate Bank Of India
0
29 November 2011
The Karnataka Bank Limited
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-22112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form PAS-3-22052018_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.-22052018

Frequently Asked Questions

When was the Pavana hotel private limited incorporated?

The Pavana hotel private limited was incorporated with ROC on 08 September 2005 as .

Where has the Pavana hotel private limited been incorporated?

The company was incorporated in Bangalore with registration number 037171.

What is the E-filing status of the company?

The status of Pavana hotel private limited is Active.

Number of Key Management personnel of the Pavana hotel private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pavana hotel private limited?

The appointed directors in the company are:

  • Kattingery suresh hebbar
  • Pareeka narayana upadhya sathyaprakash upadhya
  • Mahesh appaji mallappa
  • Mallika upadya
  • Thirunavukkarsu nagappamudaliar
  • Shankar bhujanga rao
  • Anantha sheshappa
  • Usha prabhu