Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
19 July 2023
Paid Up Capital
2,053,260
Authorised Capital
1,455,000,000

Directors

Anupama Manoj Menda
Anupama Manoj Menda
Director/Designated Partner
for almost 5 years
Neetu Raj Menda
Neetu Raj Menda
Director/Designated Partner
for 12 months
Raj Menda
Raj Menda
Director/Designated Partner
for almost 5 years
Manoj Menda
Manoj Menda
Director/Designated Partner
for almost 2 years
Thirumal Govindraj
Thirumal Govindraj
Director/Designated Partner
for 12 months
Takeyuki Tsukuni
Takeyuki Tsukuni
Director/Designated Partner
for over 1 year
Yoshitsugu Homma
Yoshitsugu Homma
Director/Designated Partner
for over 3 years
Arshdeep Singh Sethi
Arshdeep Singh Sethi
Director/Designated Partner
for over 1 year
Deepak Manoharlal Chhabria
Deepak Manoharlal Chhabria
Director/Designated Partner
for almost 2 years

Past Directors

Tejasvi Nagaraju
Tejasvi Nagaraju
Director
about 5 years ago

Charges

900 Crore
11 March 2019
Idbi Trusteeship Services Limited
900 Crore
11 March 2019
Idbi Trusteeship Services Limited
0
11 March 2019
Idbi Trusteeship Services Limited
0
28 July 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0
11 March 2019
Idbi Trusteeship Services Limited
0
11 March 2019
Idbi Trusteeship Services Limited
0
28 July 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0
11 March 2019
Idbi Trusteeship Services Limited
0
11 March 2019
Idbi Trusteeship Services Limited
0
28 July 2020
State Bank Of India
0
12 June 2020
State Bank Of India
0
20 March 2020
State Bank Of India
0

Documents

Form ADT-1-03112020_signed
Form DPT-3-03112020-signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form DPT-3-18052020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Optional Attachment-(1)-10012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019

Frequently Asked Questions

When was the Rmz hotels private limited incorporated?

The Rmz hotels private limited was incorporated with ROC on 26 June 2006 as .

Where has the Rmz hotels private limited been incorporated?

The company was incorporated in Bangalore with registration number 039811.

What is the E-filing status of the company?

The status of Rmz hotels private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Rmz hotels private limited?

The appointed directors in the company are:

  • Raj menda
  • Manoj menda
  • Neetu raj menda
  • Anupama manoj menda
  • Deepak manoharlal chhabria
  • Arshdeep singh sethi
  • Thirumal govindraj
  • Tejasvi nagaraju
  • Yoshitsugu homma
  • Takeyuki tsukuni