Company Information

CIN
Status
Date of Incorporation
26 March 1986
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
30 September 2023
Paid Up Capital
13,332,800
Authorised Capital
30,000,000

Directors

Divya Prabhu
Divya Prabhu
Director/Designated Partner
for about 5 years
Vandana Ramachandra Prabhu
Vandana Ramachandra Prabhu
Director/Designated Partner
for about 38 years
Sudhakar Prabhu
Sudhakar Prabhu
Director/Designated Partner
for almost 29 years
Geetha Prabhu
Geetha Prabhu
Director/Designated Partner
for about 38 years
Sadananda Prabhu
Sadananda Prabhu
Director/Designated Partner
for about 38 years

Past Directors

Damodar Prabhu
Damodar Prabhu
Director
about 38 years ago

Charges

1 Crore
27 September 2016
Andhra Bank
50 Lak
28 December 2010
Pragathi Gramin Bank
1 Crore
29 March 2004
Corporation Bank
40 Lak
25 October 1990
Karnataka State Financial Corporation
4 Lak
29 July 1987
Karnataka State Financial Corporation
32 Lak
03 November 1988
The Karnataka State Financial Corporation
2 Lak
28 June 1988
The Karnataka State Financial Corporation
6 Lak
13 March 2020
Union Bank Of India
12 Lak
13 March 2020
Andhra Bank
1 Crore
13 March 2020
Others
0
13 March 2020
Others
0
29 March 2004
Corporation Bank
0
28 June 1988
The Karnataka State Financial Corporation
0
03 November 1988
The Karnataka State Financial Corporation
0
29 July 1987
Karnataka State Financial Corporation
0
25 October 1990
Karnataka State Financial Corporation
0
28 December 2010
Pragathi Gramin Bank
0
27 September 2016
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
29 March 2004
Corporation Bank
0
28 June 1988
The Karnataka State Financial Corporation
0
03 November 1988
The Karnataka State Financial Corporation
0
29 July 1987
Karnataka State Financial Corporation
0
25 October 1990
Karnataka State Financial Corporation
0
28 December 2010
Pragathi Gramin Bank
0
27 September 2016
Others
0
13 March 2020
Others
0
13 March 2020
Others
0
29 March 2004
Corporation Bank
0
28 June 1988
The Karnataka State Financial Corporation
0
03 November 1988
The Karnataka State Financial Corporation
0
29 July 1987
Karnataka State Financial Corporation
0
25 October 1990
Karnataka State Financial Corporation
0
28 December 2010
Pragathi Gramin Bank
0
27 September 2016
Others
0

Documents

Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-15052020_signed
Form CHG-4-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Letter of the charge holder stating that the amount has been satisfied-14052020
Optional Attachment-(1)-14052020
Instrument(s) of creation or modification of charge;-14052020
Form PAS-3-20042020_signed
Copy of the special resolution authorizing the issue of bonus shares;-20042020
Copy of Board or Shareholders? resolution-20042020
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.-20042020
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Optional Attachment-(1)-18042020
Form DPT-3-28112019-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

What is the date of Prabhu hotels private limited incorporation?

Incorporation date of the company is 26 March 1986 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Prabhu hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadananda prabhu
  • Sudhakar prabhu
  • Damodar prabhu
  • Geetha prabhu
  • Vandana ramachandra prabhu
  • Divya prabhu