Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
63,361,870
Authorised Capital
65,000,000
Directors
Vijay Abhimanyu Rajendran
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Nilkanth Kulkarni
Director/Designated Partner
about 6 years ago
about 6 years ago
Venkata Regunathan Rajendran
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rajesh Nanjappa Saligram
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Restaurants, Self Service Restaurants, Hotels, Cafes, Cafeteria, Snack Bars, Food And Drink Catering Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Restaurants, Self Service Restanurants, Cafes, Cafeteria, Snack Bars, Food And Drink Catering Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Restaurants, Self Service Restanurants, Cafes, Cafeteria, Snack Bars, Food And Drink Catering Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Billionsmiles Hospitality Private Limited.
Charges
01 October 2019
Samunnati Financial Intermediation & Services Private Limited
2 Crore
22 August 2019
Deutsche Bank Ag
3 Crore
31 July 2019
Kotak Mahindra Bank Limited
1 Crore
08 July 2019
Karnataka Bank Ltd.
3 Crore
29 July 2016
Kotak Mahindra Bank Limited
75 Lak
01 December 2014
Karnataka Bank Ltd.
5 Crore
30 October 2013
Axis Bank Limited
1 Crore
22 January 2013
Axis Bank Limited
39 Lak
04 December 2008
Axis Bank Limited
75 Lak
18 February 2008
Axis Bank Limited
4 Crore
08 May 2007
Axis Bank Limited
2 Crore
29 October 2015
Karnataka Bank Ltd.
55 Lak
01 December 2014
Karnataka Bank Ltd.
1 Crore
01 December 2014
Karnataka Bank Ltd.
1 Crore
15 July 2015
Karnataka Bank Ltd.
1 Crore
11 May 2015
Karnataka Bank Ltd.
99 Lak
04 November 2016
Karnataka Bank Ltd.
52 Lak
20 June 2017
Karnataka Bank Ltd.
1 Crore
23 May 2013
Electronica Finance Limited
29 Lak
26 March 2021
Kotak Mahindra Bank Limited
71 Lak
28 October 2020
Kotak Mahindra Bank Limited
4 Lak
05 October 2020
Karnataka Bank Ltd.
50 Lak
29 September 2020
Kotak Mahindra Bank Limited
15 Lak
27 August 2020
Kotak Mahindra Bank Limited
15 Lak
04 June 2021
Karnataka Bank Ltd.
70 Lak
29 July 2016
Others
0
04 November 2016
Karnataka Bank Ltd.
0
11 May 2015
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
04 June 2021
Karnataka Bank Ltd.
0
26 March 2021
Others
0
28 October 2020
Others
0
05 October 2020
Karnataka Bank Ltd.
0
29 September 2020
Others
0
27 August 2020
Others
0
01 October 2019
Others
0
20 June 2017
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
31 July 2019
Others
0
22 August 2019
Others
0
04 December 2008
Axis Bank Limited
0
18 February 2008
Axis Bank Limited
0
23 May 2013
Electronica Finance Limited
0
30 October 2013
Axis Bank Limited
0
29 October 2015
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
22 January 2013
Axis Bank Limited
0
01 December 2014
Karnataka Bank Ltd.
0
08 May 2007
Axis Bank Limited
0
15 July 2015
Karnataka Bank Ltd.
0
29 July 2016
Others
0
04 November 2016
Karnataka Bank Ltd.
0
11 May 2015
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
04 June 2021
Karnataka Bank Ltd.
0
26 March 2021
Others
0
28 October 2020
Others
0
05 October 2020
Karnataka Bank Ltd.
0
29 September 2020
Others
0
27 August 2020
Others
0
01 October 2019
Others
0
20 June 2017
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
31 July 2019
Others
0
22 August 2019
Others
0
04 December 2008
Axis Bank Limited
0
18 February 2008
Axis Bank Limited
0
23 May 2013
Electronica Finance Limited
0
30 October 2013
Axis Bank Limited
0
29 October 2015
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
22 January 2013
Axis Bank Limited
0
01 December 2014
Karnataka Bank Ltd.
0
08 May 2007
Axis Bank Limited
0
15 July 2015
Karnataka Bank Ltd.
0
29 July 2016
Others
0
04 November 2016
Karnataka Bank Ltd.
0
11 May 2015
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
04 June 2021
Karnataka Bank Ltd.
0
26 March 2021
Others
0
28 October 2020
Others
0
05 October 2020
Karnataka Bank Ltd.
0
29 September 2020
Others
0
27 August 2020
Others
0
01 October 2019
Others
0
20 June 2017
Karnataka Bank Ltd.
0
08 July 2019
Karnataka Bank Ltd.
0
31 July 2019
Others
0
22 August 2019
Others
0
04 December 2008
Axis Bank Limited
0
18 February 2008
Axis Bank Limited
0
23 May 2013
Electronica Finance Limited
0
30 October 2013
Axis Bank Limited
0
29 October 2015
Karnataka Bank Ltd.
0
01 December 2014
Karnataka Bank Ltd.
0
22 January 2013
Axis Bank Limited
0
01 December 2014
Karnataka Bank Ltd.
0
08 May 2007
Axis Bank Limited
0
15 July 2015
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-20122020
Evidence of cessation;-20122020
Form DIR-12-20122020_signed
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-14052020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form PAS-3-09012020_signed
Optional Attachment-(1)-09012020
Copy of Board or Shareholders? resolution-09012020
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Form MGT-7-05012020_signed
