Company Information
CIN
Status
Date of Incorporation
14 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,000,000
Authorised Capital
55,000,000
Directors
Gaurav Prakash Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Prakash Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Shetty Korangrapady
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 39] Arrangement Of Travel To And From Hotels, Delivery Of Food By Restaurant, Transportation,
Packaging And Storage Of Goods Preserved, Dried And Cooked Food And Vegetables, Snacks
[Class : 39] Arrangement Of Travel To And From Hotels, Delivery Of Food By Restaurant, Transportation,
Packaging And Storage Of Goods Preserved, Dried And Cooked Food And Vegetables, Snacks
[Class : 43] Hotel Services; Restaurant, Catering, Cafes, Cafeterias, Canteens, Food Stalls, Catering,
Food Court, Bar Services, Snack Bar, Accommodation Services, Bar And Cocktail Lounge Services; Resort Lodging Services; Food And Drink Catering For Cocktail Parties, Provision
Of General Purpose Facilities For Meetings, Conferences And Exhibitions; Provision O
Banquet An...
View +18 more Brands for Goldfinch Hotels Private Limited.
Charges
31 January 2017
Hdfc Bank Limited
11 Lak
20 December 2016
Hdfc Bank Limited
23 Crore
06 February 2013
Vijaya Bank
35 Crore
14 January 2013
Indian Overseas Bank
75 Crore
03 February 2016
Punjab National Bank
20 Crore
17 December 2014
Hdfc Bank Limited
2 Crore
21 October 2014
Hdfc Bank Limited
2 Crore
29 October 2013
Canara Bank
66 Crore
08 July 2002
Uco Bank
18 Crore
12 September 2009
Uco Bank
2 Crore
05 February 2009
Kotak Mahindra Bank Limited
1 Crore
13 April 2023
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
14 January 2013
Others
0
12 September 2009
Uco Bank
0
29 October 2013
Canara Bank
0
05 February 2009
Kotak Mahindra Bank Limited
0
08 July 2002
Uco Bank
0
06 February 2013
Vijaya Bank
0
21 October 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
03 February 2016
Punjab National Bank
0
13 April 2023
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
14 January 2013
Others
0
12 September 2009
Uco Bank
0
29 October 2013
Canara Bank
0
05 February 2009
Kotak Mahindra Bank Limited
0
08 July 2002
Uco Bank
0
06 February 2013
Vijaya Bank
0
21 October 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
03 February 2016
Punjab National Bank
0
13 April 2023
Hdfc Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
20 December 2016
Hdfc Bank Limited
0
14 January 2013
Others
0
12 September 2009
Uco Bank
0
29 October 2013
Canara Bank
0
05 February 2009
Kotak Mahindra Bank Limited
0
08 July 2002
Uco Bank
0
06 February 2013
Vijaya Bank
0
21 October 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
03 February 2016
Punjab National Bank
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-28102020-signed
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Optional Attachment-(1)-07092020
Form DPT-3-12052020-signed
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-10072019
Form MGT-14-09052019_signed
Form MR-1-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Copy of shareholders resolution-22042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22042019
