Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Piya Anand
Piya Anand
Director/Designated Partner
almost 3 years ago
Pooja Anand
Pooja Anand
Director/Designated Partner
almost 3 years ago
Jayashri Bolar
Jayashri Bolar
Director/Designated Partner
about 3 years ago
Bolar Chethan Anand
Bolar Chethan Anand
Director/Designated Partner
about 4 years ago

Past Directors

Sandhya Poojari
Sandhya Poojari
Additional Director
over 8 years ago

Registered Trademarks

Udipi’s Upahar Guruappa Hotels

[Class : 43] Hotel And Restaurant Services, Hotel Reservations, Hotel Information, Resort Hotel Services, Providing Hotel Accommodation, Catering Services For Hotels, Booking Services For Hotels, Hotel, Restaurant, Café And Bar Services, Providing On Line Information Relating To Hotel Reservations, Reservation And Booking Services For Hotels, Restaurants And Holiday Accommod...

Udipi’s Upahar Guruappa Hotels

[Class : 30] Dosa (Foodstuff Made From Rice Flour), Batata Vada (Cereal Based Snack Food); Idli (Foodstuff Made Of Rice Powder); Sambhar Powder (Spice For Making Curry); Chutney; Red Onion Chutney; Tomato Chutney; Steamed Rice, Samosa (Indian Snack Food), Pasta Based Snack Food, Tandoori Roti (Indian Bread), Whole Wheat Roti Bread, Gravy Mixes, Starch Based Thickeners For Gr...

Udipi’s Upahar Guruappa Hotels

[Class : 30] Dosa (Foodstuff Made From Rice Flour), Batata Vada (Cereal Based Snack Food); Idli (Foodstuff Made Of Rice Powder); Sambhar Powder (Spice For Making Curry); Chutney; Red Onion Chutney; Tomato Chutney; Steamed Rice, Samosa (Indian Snack Food), Pasta Based Snack Food, Tandoori Roti (Indian Bread), Whole Wheat Roti Bread, Gravy Mixes, Starch Based Thickeners For Gr...
View +3 more Brands for Guruappa Hotels Private Limited.

Charges

10 Lak
29 August 2018
Kotak Mahindra Bank Limited
35 Lak
12 October 2012
Bank Of India
6 Lak
20 January 2020
Hdfc Bank Limited
1 Crore
31 May 2022
Cholamandalam Investment And Finance Company Limited
6 Lak
24 December 2021
Cholamandalam Investment And Finance Company Limited
3 Lak
31 May 2022
Others
0
24 December 2021
Others
0
12 October 2012
Bank Of India
0
29 August 2018
Others
0
20 January 2020
Hdfc Bank Limited
0
31 May 2022
Others
0
24 December 2021
Others
0
12 October 2012
Bank Of India
0
29 August 2018
Others
0
20 January 2020
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-08022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-08072019-signed
Auditor?s certificate-14062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form CHG-1-21092018_signed
Optional Attachment-(1)-05092018
Instrument(s) of creation or modification of charge;-05092018