Company Information

CIN
U55204KA2013PTC071235
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Inder Kumar Muttu
Inder Kumar Muttu
Director/Designated Partner
for over 5 years
Niren Kagodu
Niren Kagodu
Additional Director
for over 5 years
Noel Thompson
Noel Thompson
Director/Designated Partner
for over 5 years
Shreyas Patel
Shreyas Patel
Director
for about 11 years
Payal Hasmukh Shah
Payal Hasmukh Shah
Director
for about 11 years

Past Directors

. Pranita Subhash
. Pranita Subhash
Additional Director
over 8 years ago
Suman Ranjan Patnaik
Suman Ranjan Patnaik
Additional Director
almost 11 years ago
Venkatesh Shivashankar
Venkatesh Shivashankar
Director
about 11 years ago
Gitanjali Thakur Budhrani
Gitanjali Thakur Budhrani
Director
about 11 years ago

Charges

2 Crore
28 October 2016
Karnataka Bank Ltd.
1 Crore
26 October 2016
Karnataka Bank Ltd.
80 Lak
28 October 2016
Karnataka Bank Ltd.
0
26 October 2016
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
26 October 2016
Karnataka Bank Ltd.
0
28 October 2016
Karnataka Bank Ltd.
0
26 October 2016
Karnataka Bank Ltd.
0

Documents

Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
List of share holders, debenture holders;-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(4)-27032019
Optional Attachment-(3)-27032019
Evidence of cessation;-27032019

Frequently Asked Questions

What is the date of Sazerac hospitality private limited incorporation?

Incorporation date of the company is 01 October 2013 .

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 9.

Sazerac hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman ranjan patnaik
  • Payal hasmukh shah
  • Shreyas patel
  • Gitanjali thakur budhrani
  • . pranita subhash
  • Noel thompson
  • Niren kagodu
  • Venkatesh shivashankar
  • Inder kumar muttu