Company Information

CIN
U55101KA1985PTC007076
Status
Date of Incorporation
14 August 1985
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
9,500,000
Authorised Capital
9,500,000

Directors

Barkur Sudhakar Shetty
Barkur Sudhakar Shetty
Managing Director
for about 21 years

Past Directors

Sucheta Sudhakar Shetty
Sucheta Sudhakar Shetty
Additional Director
over 9 years ago
Brijesh Sudhakar Shetty
Brijesh Sudhakar Shetty
Director
about 21 years ago

Documents

List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Form DPT-3-16112019-signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-30012019_signed
Declaration by first director-25012019
Evidence of cessation;-25012019
Notice of resignation;-25012019
List of share holders, debenture holders;-28092018

Frequently Asked Questions

What is the date of Shaan hotels private limited incorporation?

Incorporation date of the company is 14 August 1985 .

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 3.

Shaan hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sucheta sudhakar shetty
  • Brijesh sudhakar shetty
  • Barkur sudhakar shetty