Company Information

CIN
Status
Date of Incorporation
04 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
362,807,100
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vardaraj Manjappa Shetty
Vardaraj Manjappa Shetty
Director/Designated Partner
almost 2 years ago
Ashok Muddu Shetty
Ashok Muddu Shetty
Director/Designated Partner
almost 2 years ago
Jayaprakash Shetty
Jayaprakash Shetty
Director/Designated Partner
almost 10 years ago
Reda Vardaraj Shetty
Reda Vardaraj Shetty
Director/Designated Partner
over 12 years ago
Rame Vardaraj Shetty
Rame Vardaraj Shetty
Director/Designated Partner
almost 15 years ago
Hafida Haddouga
Hafida Haddouga
Director/Designated Partner
over 22 years ago

Past Directors

Jaya Kuddu Shetty
Jaya Kuddu Shetty
Director
almost 10 years ago
Sudhanshukumar Satyawan Singh
Sudhanshukumar Satyawan Singh
Director
almost 20 years ago
Santosh Raghu Shetty
Santosh Raghu Shetty
Director
over 22 years ago

Registered Trademarks

Secret Cave Ramani Hotels

[Class : 43] Provide Food And Drink

Eada Republic Ramani Hotels

[Class : 43] Providing Food And Drink' Temporary Accommodation

R Adda Ramani Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +2 more Brands for Ramani Hotels Limited.

Charges

120 Crore
09 July 2010
Indian Overseas Bank
40 Crore
30 October 2008
Indian Overseas Bank
31 Crore
15 February 2013
Indian Overseas Bank
50 Crore
17 September 2002
Indian Overseas Bank
36 Crore
09 September 2016
Indian Overseas Bank
11 Crore
08 February 2013
Indian Overseas Bank
18 Crore
14 November 2011
Indian Overseas Bank
8 Crore
19 May 2021
Axis Bank Limited
11 Lak
12 February 2021
Axis Bank Limited
10 Crore
28 April 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
08 February 2013
Indian Overseas Bank
0
09 September 2016
Indian Overseas Bank
0
12 February 2021
Axis Bank Limited
0
19 May 2021
Axis Bank Limited
0
14 November 2011
Indian Overseas Bank
0
17 September 2002
Indian Overseas Bank
0
30 October 2008
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
09 July 2010
Indian Overseas Bank
0
28 April 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
08 February 2013
Indian Overseas Bank
0
09 September 2016
Indian Overseas Bank
0
12 February 2021
Axis Bank Limited
0
19 May 2021
Axis Bank Limited
0
14 November 2011
Indian Overseas Bank
0
17 September 2002
Indian Overseas Bank
0
30 October 2008
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
09 July 2010
Indian Overseas Bank
0
28 April 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
08 February 2013
Indian Overseas Bank
0
09 September 2016
Indian Overseas Bank
0
12 February 2021
Axis Bank Limited
0
19 May 2021
Axis Bank Limited
0
14 November 2011
Indian Overseas Bank
0
17 September 2002
Indian Overseas Bank
0
30 October 2008
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
09 July 2010
Indian Overseas Bank
0

Documents

Form DPT-3-24122020_signed
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(5)-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Form DPT-3-11092020-signed
Optional Attachment-(1)-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Form MGT-14-25022020_signed
Form DIR-12-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-14-13022020_signed
Form DIR-12-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-30062019
Form MGT-7-19022019_signed
Copy of MGT-8-18022019