Company Information

CIN
U55101KA1988PTC009499
Status
Date of Incorporation
05 October 1988
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
5,000,000
Authorised Capital
5,000,000

Directors

Kalpana Ramalinge Gowda
Kalpana Ramalinge Gowda
Director
for over 23 years
Ajay Ramalinge Gowda
Ajay Ramalinge Gowda
Managing Director
for over 1 year

Past Directors

Charges

94 Lak
11 January 2013
Axis Bank Limited
50 Lak
28 September 2007
H D F C Bank Limited
20 Lak
20 August 2007
3i Infotech Trusteeship Services Limited
24 Lak
20 August 2007
3i Infotech Trusteeship Services Limited
0
11 January 2013
Axis Bank Limited
0
28 September 2007
H D F C Bank Limited
0
20 August 2007
3i Infotech Trusteeship Services Limited
0
11 January 2013
Axis Bank Limited
0
28 September 2007
H D F C Bank Limited
0
20 August 2007
3i Infotech Trusteeship Services Limited
0
11 January 2013
Axis Bank Limited
0
28 September 2007
H D F C Bank Limited
0

Documents

Form DPT-3-09062020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form INC-22-22062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
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.-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed

Frequently Asked Questions

When was the Rezzak hotels private limited incorporated?

The Rezzak hotels private limited was incorporated with ROC on 05 October 1988 as .

Where has the Rezzak hotels private limited been incorporated?

The company was incorporated in Bangalore with registration number 009499.

What is the E-filing status of the company?

The status of Rezzak hotels private limited is Active.

Number of Key Management personnel of the Rezzak hotels private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Rezzak hotels private limited?

The appointed directors in the company are:

  • Ajay ramalinge gowda
  • Kalpana ramalinge gowda