Company Information

CIN
Status
Date of Incorporation
05 November 1982
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,522,200
Authorised Capital
5,000,000

Directors

Dheeraj Amin
Dheeraj Amin
Director/Designated Partner
for almost 2 years
Kavitha Shivananda Pai
Kavitha Shivananda Pai
Beneficial Owner
for over 5 years
Vasumathi Ramanath Shenoy
Vasumathi Ramanath Shenoy
Director/Designated Partner
for over 1 year
Kusuma Jagannath Shenoi
Kusuma Jagannath Shenoi
Director/Designated Partner
for over 5 years
Shenoy Varadaraj
Shenoy Varadaraj
Beneficial Owner
for over 5 years
Mysore Akshaya Shenoy
Mysore Akshaya Shenoy
Director/Designated Partner
for over 1 year
Mysore Amritha Shenoy
Mysore Amritha Shenoy
Beneficial Owner
for over 5 years
Jagannath Govind Shenoy
Jagannath Govind Shenoy
Director/Designated Partner
for over 4 years
Mysore Jagannath Shenoi
Mysore Jagannath Shenoi
Director/Designated Partner
for 12 months

Past Directors

Kritheen .
Kritheen .
Additional Director
almost 2 years ago
Mysore Ramanath Shenoy
Mysore Ramanath Shenoy
Director
about 20 years ago
Mysore Gopinath Shenoy
Mysore Gopinath Shenoy
Director
about 20 years ago

Charges

22 August 2023
Others
0
22 August 2023
Others
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-09062020
Interest in other entities;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Form DPT-3-22042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-01072019

Frequently Asked Questions

What is the incorporation date of the South canara hotel complex private limited?

Incorporation date of the company is 05 November 1982 .

What is the state of the South canara hotel complex private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the South canara hotel complex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the South canara hotel complex private limited?

South canara hotel complex private limited has appointed 12 of directors.

Who are the appointed Directors in South canara hotel complex private limited?

The appointed directors in the company are:

  • Mysore jagannath shenoi
  • Kusuma jagannath shenoi
  • Mysore amritha shenoy
  • Mysore akshaya shenoy
  • Mysore gopinath shenoy
  • Mysore ramanath shenoy
  • Dheeraj amin
  • Vasumathi ramanath shenoy
  • Kritheen .
  • Jagannath govind shenoy
  • Kavitha shivananda pai
  • Shenoy varadaraj