Company Information

CIN
U55101KA1985PTC007323
Status
Date of Incorporation
28 November 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
29 September 2023
Paid Up Capital
1,697,000
Authorised Capital
2,000,000

Directors

Surathkal Venkatesh Shenoy
Surathkal Venkatesh Shenoy
Director/Designated Partner
for over 1 year
Laxmi Ramdas Shenoy
Laxmi Ramdas Shenoy
Director
for over 5 years
Surathkal Ramadas Shenoy
Surathkal Ramadas Shenoy
Managing Director
for almost 39 years

Past Directors

Surathkal Shivaraya Shenoy
Surathkal Shivaraya Shenoy
Director
about 33 years ago
Surathkal Sathish Shenoy
Surathkal Sathish Shenoy
Director
about 33 years ago
Surathkal Radhakrishna Shenoy
Surathkal Radhakrishna Shenoy
Director
about 33 years ago
Mulki Vasudeva R Kudva
Mulki Vasudeva R Kudva
Director
almost 39 years ago

Charges

20 Lak
14 August 2020
Canara Bank
20 Lak
14 August 2020
Canara Bank
0
14 August 2020
Canara Bank
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form INC-28-20052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052020
Optional Attachment-(1)-19052020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DIR-12-11122019_signed

Frequently Asked Questions

What is the date of Shree rama prasad hotels private limited incorporation?

Incorporation date of the company is 28 November 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 7.

Shree rama prasad hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Surathkal radhakrishna shenoy
  • Surathkal sathish shenoy
  • Surathkal ramadas shenoy
  • Surathkal shivaraya shenoy
  • Mulki vasudeva r kudva
  • Laxmi ramdas shenoy
  • Surathkal venkatesh shenoy