Company Information

CIN
U55101KA2001PTC028790
Status
Date of Incorporation
21 March 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
25 September 2023
Paid Up Capital
982,169,000
Authorised Capital
1,100,000,000

Directors

Ranjan Kishore Bhattacharya
Ranjan Kishore Bhattacharya
Director/Designated Partner
for over 1 year
Rajiv Khanna
Rajiv Khanna
Director/Designated Partner
for about 1 year
Satish Kumar Bharti
Satish Kumar Bharti
Director/Designated Partner
for over 1 year
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
for over 1 year
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director
for almost 18 years
Harinder Singh Bedi
Harinder Singh Bedi
Director
for almost 18 years
Gurvinder Singh Lamba
Gurvinder Singh Lamba
Director/Designated Partner
for about 11 years
Rupinder Singh Bedi
Rupinder Singh Bedi
Director/Designated Partner
for over 1 year
Harkirat Singh Bedi
Harkirat Singh Bedi
Director
for over 23 years
Kuldeep Singh Lamba
Kuldeep Singh Lamba
Director/Designated Partner
for over 17 years

Past Directors

Gaurav Madaan
Gaurav Madaan
Company Secretary
about 11 years ago
Manish Karsija
Manish Karsija
Director
about 13 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Director
about 17 years ago
Pradeep Kumar Tewani
Pradeep Kumar Tewani
Alternate Director
over 17 years ago
Prashant Mohan
Prashant Mohan
Company Secretary
over 17 years ago
Prem Kumar Gajra
Prem Kumar Gajra
Director
almost 18 years ago
Avneet Bedi
Avneet Bedi
Director
over 23 years ago

Charges

0
28 February 2007
State Bank Of India
123 Crore
01 September 2006
Bank Of Baroda
8 Crore
10 June 2002
Punjab And Sind Bank
1 Crore
01 September 2006
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
10 June 2002
Punjab And Sind Bank
0
01 September 2006
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
10 June 2002
Punjab And Sind Bank
0
01 September 2006
Bank Of Baroda
0
28 February 2007
State Bank Of India
0
10 June 2002
Punjab And Sind Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-18112020-signed
Form DPT-3-02092020-signed
Form DPT-3-29012020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MSME FORM I-23052019_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018

Frequently Asked Questions

When was the Tristar hotels private limited incorporated?

The Tristar hotels private limited was incorporated with ROC on 21 March 2001 as .

Where has the Tristar hotels private limited been incorporated?

The company was incorporated in Bangalore with registration number 028790.

What is the E-filing status of the company?

The status of Tristar hotels private limited is Active.

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

The company has 17 key management personnel in the company.

Who are the directors of the Tristar hotels private limited?

The appointed directors in the company are:

  • Gurmeet singh uberai
  • Gaurav madaan
  • Harinder singh bedi
  • Rupinder singh bedi
  • Prem kumar gajra
  • Pradeep kumar tewani
  • Avneet bedi
  • Harkirat singh bedi
  • Vishal nimesh kampani
  • Rajiv khanna
  • Kuldeep singh lamba
  • Gurvinder singh lamba
  • Satish kumar bharti
  • Ranjan kishore bhattacharya
  • Prashant mohan
  • Manish karsija
  • Raj kamal narayan