Company Information

CIN
U55101KA2001PTC028498
Status
Date of Incorporation
22 January 2001
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
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Eric Joachim Dsa
Eric Joachim Dsa
Director
for almost 24 years
D'sa Fredrick
D'sa Fredrick
Director
for almost 24 years

Past Directors

Mabel Justina D'sa
Mabel Justina D'sa
Additional Director
over 11 years ago
Harriet Das
Harriet Das
Additional Director
over 11 years ago

Documents

Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Telehaus hotels private limited incorporated?

The Telehaus hotels private limited was incorporated with ROC on 22 January 2001 as .

Where has the Telehaus hotels private limited been incorporated?

The company was incorporated in Bangalore with registration number 028498.

What is the E-filing status of the company?

The status of Telehaus hotels private limited is Active.

Number of Key Management personnel of the Telehaus hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Telehaus hotels private limited?

The appointed directors in the company are:

  • Eric joachim dsa
  • D'sa fredrick
  • Harriet das
  • Mabel justina d'sa