Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,067,000
Authorised Capital
4,200,000
Directors
Dinesh Ramdas Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Ganapati Pai
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Mhalappa Pai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srikrishna Jagadish Pai
Director/Designated Partner
about 4 years ago
about 4 years ago
Jagadish Ramadas Pai
Director
over 12 years ago
over 12 years ago
Past Directors
Harish Raghuvir Prabhu
Director
almost 24 years ago
almost 24 years ago
Hanumanth Mahalappa Pai
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 43] Restaurants
[Class : 43] Restaurant
Charges
20 January 2018
Manipal Housing Finance Syndicate Limited
9 Lak
11 September 2015
Manipal Housing Finance Syndicate Ltd
9 Lak
11 September 2015
Manipal Housing Finance Syndicate Ltd
9 Lak
11 September 2015
Manipal Housing Finance Syndicate Ltd
9 Lak
11 September 2015
Manipal Housing Finance Syndicate Ltd
9 Lak
01 September 2015
Corporation Bank
14 Lak
20 June 2001
Manipal Co - Operative Bank Ltd.
10 Lak
23 July 2001
Mainpal Co-operative Bank Ltd.
4 Lak
23 July 2001
Manipal Co - Operative Bank Ltd.
4 Lak
25 September 2001
Manipal Co - Operative Bank Ltd.
15 Lak
20 June 2001
Mainpal Co-operative Bank Ltd.
10 Lak
19 December 2011
Bhatkal Urban Co-operative Bank Ltd
30 Lak
24 January 2013
The Bhatkal Urban Co-operative Bank Limited
33 Lak
10 March 2003
Manipal C0-operative Bank Ltd
30 Lak
28 December 2011
Manipal Housing Finance Syndicate Ltd
30 Lak
15 February 2010
The Bhatkal Urban Co Operative Bank Limited
20 Lak
21 September 2010
The Bhatkal Urban Co Operative Bank Limited
30 Lak
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
60 Lak
07 January 2010
Bhatkal Urban Co-operative Bank Limited
49 Thousand
29 March 2008
The Bhatkal Urban Co Operative Bank Limited
15 Lak
19 December 2009
The Bhatkal Urban Co Operative Bank Limited
5 Lak
25 June 2008
Bhatkal Urban Co Operative Bank Ltd
2 Lak
29 September 2004
Manipal Co-operative Bank Ltd
30 Lak
24 July 2001
Manipal C0-operative Bank Ltdf
10 Lak
22 November 2005
Manipal C0-op Bank Ltd
20 Lak
25 March 2021
The Bhatkal Urban Co-operative Bank Limited
10 Lak
25 March 2021
The Bhatkal Urban Co-operative Bank Limited
10 Lak
25 March 2021
The Bhatkal Urban Co-operative Bank Limited
10 Lak
25 March 2021
The Bhatkal Urban Co-operative Bank Limited
10 Lak
25 March 2021
The Bhatkal Urban Co-operative Bank Limited
10 Lak
29 September 2022
Others
0
20 January 2018
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
28 December 2011
Manipal Housing Finance Syndicate Ltd
0
25 September 2001
Manipal Co - Operative Bank Ltd.
0
23 July 2001
Mainpal Co-operative Bank Ltd.
0
20 June 2001
Mainpal Co-operative Bank Ltd.
0
10 March 2003
Manipal C0-operative Bank Ltd
0
01 September 2015
Corporation Bank
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
24 January 2013
The Bhatkal Urban Co-operative Bank Limited
0
23 July 2001
Manipal Co - Operative Bank Ltd.
0
25 June 2008
Bhatkal Urban Co Operative Bank Ltd
0
19 December 2009
The Bhatkal Urban Co Operative Bank Limited
0
15 February 2010
The Bhatkal Urban Co Operative Bank Limited
0
21 September 2010
The Bhatkal Urban Co Operative Bank Limited
0
20 June 2001
Manipal Co - Operative Bank Ltd.
0
29 September 2004
Manipal Co-operative Bank Ltd
0
19 December 2011
Bhatkal Urban Co-operative Bank Ltd
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
0
07 January 2010
Bhatkal Urban Co-operative Bank Limited
0
24 July 2001
Manipal C0-operative Bank Ltdf
0
22 November 2005
Manipal C0-op Bank Ltd
0
29 March 2008
The Bhatkal Urban Co Operative Bank Limited
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
29 September 2022
Others
0
20 January 2018
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
28 December 2011
Manipal Housing Finance Syndicate Ltd
0
25 September 2001
Manipal Co - Operative Bank Ltd.
0
23 July 2001
Mainpal Co-operative Bank Ltd.
0
20 June 2001
Mainpal Co-operative Bank Ltd.
0
10 March 2003
Manipal C0-operative Bank Ltd
0
01 September 2015
Corporation Bank
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
24 January 2013
The Bhatkal Urban Co-operative Bank Limited
0
23 July 2001
Manipal Co - Operative Bank Ltd.
0
25 June 2008
Bhatkal Urban Co Operative Bank Ltd
0
19 December 2009
The Bhatkal Urban Co Operative Bank Limited
0
15 February 2010
The Bhatkal Urban Co Operative Bank Limited
0
21 September 2010
The Bhatkal Urban Co Operative Bank Limited
0
20 June 2001
Manipal Co - Operative Bank Ltd.
0
29 September 2004
Manipal Co-operative Bank Ltd
0
19 December 2011
Bhatkal Urban Co-operative Bank Ltd
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
0
07 January 2010
Bhatkal Urban Co-operative Bank Limited
0
24 July 2001
Manipal C0-operative Bank Ltdf
0
22 November 2005
Manipal C0-op Bank Ltd
0
29 March 2008
The Bhatkal Urban Co Operative Bank Limited
0
11 September 2015
Manipal Housing Finance Syndicate Ltd
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Letter of the charge holder stating that the amount has been satisfied-13122018
Form CHG-4-13122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Form DIR-11-27032018_signed
Notice of resignation filed with the company-26032018
