Company Information

CIN
U55101KA1995PTC019282
Status
Date of Incorporation
29 November 1995
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 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Bantwal Raghunath Somayaji
Bantwal Raghunath Somayaji
Director
for almost 29 years
Arundhathi Raghunath Somayaji
Arundhathi Raghunath Somayaji
Director
for almost 29 years
Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director/Designated Partner
for about 1 year
Dilip Kumar Jaiswal
Dilip Kumar Jaiswal
Director/Designated Partner
for over 1 year
Vinay Jaiswal
Vinay Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 April 2006
Axis Bank Limited
12 Crore
29 June 2005
State Bank Of India
7 Crore
27 December 2004
State Bank Of India
0
20 April 2006
Axis Bank Limited
0
27 December 2004
State Bank Of India
0
29 June 2005
State Bank Of India
0
20 April 2006
Axis Bank Limited
0
27 December 2004
State Bank Of India
0
29 June 2005
State Bank Of India
0

Documents

Directors report as per section 134(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-11022020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-20072019
Form DPT-3-01072019
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Directors report as per section 134(3)-28022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed

Frequently Asked Questions

What is the date of Sharadayane lakshmi hotels private limited incorporation?

Incorporation date of the company is 29 November 1995 .

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 5.

Sharadayane lakshmi hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Bantwal raghunath somayaji
  • Arundhathi raghunath somayaji
  • Vinay jaiswal
  • Dilip kumar jaiswal
  • Vikramaditya jaiswal