Company Information
CIN
Status
Date of Incorporation
02 July 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sameera Noaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Almas Rezwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Badrunissa Irfan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rezwan Razack
Director
over 26 years ago
over 26 years ago
Irfanrazack .
Director
over 26 years ago
over 26 years ago
Past Directors
Omer Bin Jung
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Of Food And Drink.
[Class : 43] Services For Providing Of Food And Drink.
[Class : 43] Services For Providing Of Food And Drink.
View +11 more Brands for Prestige Leisure Resorts Private Limited.
Charges
03 May 2013
Axis Bank Limited
200 Crore
10 December 2007
Housing Development Finance Corporation Limited
70 Crore
28 May 2010
Lakshmi Vilas Bank Limited
50 Crore
29 March 2005
Icici Bank
20 Crore
15 December 2004
Icici Bank Limited
15 Crore
14 September 2007
Abn Amro Bank N. V.
241 Crore
03 August 2021
Hdfc Bank Limited
14 Lak
03 May 2013
Axis Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
15 December 2004
Icici Bank Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
28 May 2010
Lakshmi Vilas Bank Limited
0
29 March 2005
Icici Bank
0
14 September 2007
Abn Amro Bank N. V.
0
03 May 2013
Axis Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
15 December 2004
Icici Bank Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
28 May 2010
Lakshmi Vilas Bank Limited
0
29 March 2005
Icici Bank
0
14 September 2007
Abn Amro Bank N. V.
0
03 May 2013
Axis Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
15 December 2004
Icici Bank Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
28 May 2010
Lakshmi Vilas Bank Limited
0
29 March 2005
Icici Bank
0
14 September 2007
Abn Amro Bank N. V.
0
03 May 2013
Axis Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
15 December 2004
Icici Bank Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
28 May 2010
Lakshmi Vilas Bank Limited
0
29 March 2005
Icici Bank
0
14 September 2007
Abn Amro Bank N. V.
0
03 May 2013
Axis Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
15 December 2004
Icici Bank Limited
0
10 December 2007
Housing Development Finance Corporation Limited
0
28 May 2010
Lakshmi Vilas Bank Limited
0
29 March 2005
Icici Bank
0
14 September 2007
Abn Amro Bank N. V.
0
Documents
Optional Attachment-(1)-20112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-22102020_signed
Approval letter of extension of financial year of AGM-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DPT-3-01092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form INC-22-16112019_signed
Copy of board resolution authorizing giving of notice-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16112019
Optional Attachment-(1)-16112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-13072019-signed
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112018
Form AOC-4(XBRL)-07112018_signed
Copy of the intimation sent by company-26102018
