Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,592,400
Authorised Capital
10,000,000

Directors

Ganesh Maladi Krishnamurthy
Ganesh Maladi Krishnamurthy
Director/Designated Partner
over 2 years ago
Changappa Boholanda Machaiah
Changappa Boholanda Machaiah
Director/Designated Partner
about 7 years ago
Palle Krishna Reddy
Palle Krishna Reddy
Director/Designated Partner
over 22 years ago
Pathan Khasim Khan
Pathan Khasim Khan
Director/Designated Partner
over 22 years ago
Vadhiraj Murur Narayanappa
Vadhiraj Murur Narayanappa
Director/Designated Partner
over 22 years ago
Sanjeeva Rao Neelavar
Sanjeeva Rao Neelavar
Director/Designated Partner
over 22 years ago
Nagaraja Makam
Nagaraja Makam
Director/Designated Partner
over 22 years ago

Past Directors

Raghavendra Hebbar Beejady
Raghavendra Hebbar Beejady
Director
almost 23 years ago
Girish Rao Sridhar
Girish Rao Sridhar
Director
almost 23 years ago
Chinnappa Reddy Kambham
Chinnappa Reddy Kambham
Director
over 28 years ago
Srinivasa Rao Gopadi
Srinivasa Rao Gopadi
Director
over 28 years ago
Krishna Murthy Gopadi Ramachandra Rao
Krishna Murthy Gopadi Ramachandra Rao
Director
over 28 years ago
Gopadi Vaikuntarao Ramesh
Gopadi Vaikuntarao Ramesh
Director
over 28 years ago

Registered Trademarks

Nammura Hotel Nammura Hotel

[Class : 42] Providing Of Food, Drinks, Temporary Accommodation And Catering Services

Nammura Hotel Nammura Hotel

[Class : 35] Import & Export; Marketing And Distributions; Advertising, Business Management, Business Administration And Office Functions

Right Caterers [Label] Nammura Hotel

[Class : 30] Food Preparations Including Processed Foods, Snacks, Fast Foods And Ready To Serve Articles Of Food For Human Consumption Made From Cereals, Flours, Pulses, Vegetable And Proteins, Breakfast Foods, Cooked Dishes, Soups, Custards And Ice Creams And Jellies, Potato Flakes And Wafers, Sweatmeats Deserts, Basundi, Kulfi, Puddings, Fried Eatables, Pastries, Cakes An...
View +1 more Brands for Nammura Hotel Limited.

Charges

0
16 June 2006
The Karnataka Bank Limited
75 Lak
07 April 2004
The Karnataka Bank Limited
10 Lak
20 September 2003
The Karnataka Bank Limited
25 Lak
22 March 2010
The Karnataka Bank Limited
18 Lak
05 October 2007
The Karnataka Bank Limited
1 Crore
06 December 2010
The Karnataka Bank Limited
68 Lak
05 October 2007
The Karnataka Bank Limited
0
06 December 2010
The Karnataka Bank Limited
0
20 September 2003
The Karnataka Bank Limited
0
07 April 2004
The Karnataka Bank Limited
0
16 June 2006
The Karnataka Bank Limited
0
22 March 2010
The Karnataka Bank Limited
0
05 October 2007
The Karnataka Bank Limited
0
06 December 2010
The Karnataka Bank Limited
0
20 September 2003
The Karnataka Bank Limited
0
07 April 2004
The Karnataka Bank Limited
0
16 June 2006
The Karnataka Bank Limited
0
22 March 2010
The Karnataka Bank Limited
0

Documents

Form CHG-4-14112018_signed
Form CHG-4-13112018_signed
Letter of the charge holder stating that the amount has been satisfied-13112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
Optional Attachment-(1)-11112018
Notice of resignation;-11112018
Declaration by first director-11112018
Form DIR-12-11112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112018
Optional Attachment-(3)-11112018
Optional Attachment-(2)-11112018
Evidence of cessation;-11112018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016