Company Information

CIN
Status
Date of Incorporation
30 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Koovakkatil Chathu Rajan
Koovakkatil Chathu Rajan
Director
for almost 12 years
Abhilash Poovathumkadavil Aravindakshan
Abhilash Poovathumkadavil Aravindakshan
Director
for over 1 year

Past Directors

Charges

0
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
70 Lak
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-25062018_signed
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation received from the company - 2021.-26092016
Annual return as per schedule V of the Companies Act,1956-26092016
Form 23B-26092016_signed
Form 20B-26092016_signed
List of share holders, debenture holders;-12092016

Frequently Asked Questions

What is the date of Shivas a.r hotels & restaurants private limited incorporation?

Incorporation date of the company is 30 January 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 2.

Shivas a.r hotels & restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhilash poovathumkadavil aravindakshan
  • Koovakkatil chathu rajan