Company Information

CIN
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
71,400,000
Authorised Capital
71,500,000

Directors

Asha .
Asha .
Director
for almost 11 years
Naveengiri Devarahalli Mudligiriyappa
Naveengiri Devarahalli Mudligiriyappa
Director/Designated Partner
for almost 14 years

Past Directors

Lokesh Ballupet Appaswamy
Lokesh Ballupet Appaswamy
Nominee Director
over 9 years ago
Shantesh Gureddi
Shantesh Gureddi
Director
over 9 years ago
Jyothi Shantesh Gureddi
Jyothi Shantesh Gureddi
Director
almost 11 years ago
Arundathi Sanjeev Nippanikar .
Arundathi Sanjeev Nippanikar .
Director
almost 11 years ago
Bhaskar Venkatappa
Bhaskar Venkatappa
Director
over 14 years ago

Charges

10 Lak
26 April 2011
Bank Of India
10 Lak
04 April 2015
Canara Bank
9 Crore
23 March 2016
Canara Bank
75 Lak
23 March 2016
Others
0
04 April 2015
Others
0
26 April 2011
Bank Of India
0
23 March 2016
Others
0
04 April 2015
Others
0
26 April 2011
Bank Of India
0

Documents

Form DPT-3-30062019
Form AOC-4(XBRL)-10052019_signed
Form MGT-7-07052019_signed
Form AOC-4(XBRL)-07052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052019
List of share holders, debenture holders;-06052019
Form CHG-4-15112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Letter of the charge holder stating that the amount has been satisfied-14112018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Notice of resignation;-20012018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042017
Optional Attachment-(1)-21042017
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Form AOC-4(XBRL)-21042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160816

Frequently Asked Questions

What is the date of Roerich hotels private limited incorporation?

Incorporation date of the company is 10 June 2010 .

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 7.

Roerich hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyothi shantesh gureddi
  • Shantesh gureddi
  • Naveengiri devarahalli mudligiriyappa
  • Arundathi sanjeev nippanikar .
  • Asha .
  • Bhaskar venkatappa
  • Lokesh ballupet appaswamy