Hatti Food And Beverages Private Limited

As on 06 December 2019

Hatti Food And Beverages Private Limited incorporated with MCA on 13 February 2015. The Hatti Food And Beverages Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 54 LAC.

Hatti Food And Beverages Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Malavalli Narayanaswamy Shivaram, Latteri Gopalan Chandrasekhar, Manathattai Srinivasan Narayanan, Mahendar Sudhakar Naidu Uttaradi Mutt, and Mahalinge Gowda Hatti Food And Beverages Private Limited company registration number is 078831 and its Corporate Identification Number(CIN) provided from MCA is U15400KA2015PTC078831.

Hatti Food And Beverages Private Limited company's registered office address is No.45/1, S N Square, Ulsoor Road, Bangalore Bangalore Ka 560042 In. Find other contact information for Hatti Food And Beverages Private Limited such as Email, Website and more below.

The company has reportedly 2 charges associated and 122 documents available for download.

Current status of Hatti Food And Beverages Private Limited company is Active.

Company Information

CIN U15400KA2015PTC078831
Company Status Active
Registration Number 078831
Date of Incorporation 13 February 2015
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Malavalli Narayanaswamy Shivaram

is associated with 10 other companies

Latteri Gopalan Chandrasekhar

is associated with 6 other companies

Manathattai Srinivasan Narayanan

is associated with 1 other companies

Mahendar Sudhakar Naidu Uttaradi Mutt

is associated with 1 other companies

Mahalinge Gowda

is associated with no other company

Trademarks

hatti kaapi Hatti Kaapi

hatti kaapi ooru Hatti Kaapi Ooru

6 seconds filter coffee decoction 6 Seconds Filter Coffee Decoction

hatti kaapi Hatti Kaapi

hatti kaapi 6 seconds Hatti Kaapi 6 Seconds

hatti kaapi; & stylized, slanted stand tall Hatti Kaapi; & Stylized, Slanted Stand Tall

hatti kaapi 6 seconds Hatti Kaapi 6 Seconds

push for hatti Push For Hatti

kaapi on wheels kow Kaapi On Wheels Kow

kaapi on wheels  kow Kaapi On Wheels Kow

coffee on wheels cow Coffee On Wheels Cow

push for hatti Push For Hatti

push for hatti Push For Hatti

coffee on wheels   cow Coffee On Wheels Cow

Charges

Name Date Status Amount
Axis Bank Limited
31 October 2019 CLOSED 80 LAC
Indian Overseas Bank
02 February 2016 CLOSED 77 LAC

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Aoc 4 02122016 Signed 02 December 2016
Form Mgt 7 26112016 Signed 26 November 2016
Form Mgt 7 18112016 Signed 18 November 2016
Form Aoc 4 18112016 Signed 18 November 2016
Attachments (28 Available)
Optional Attachment (1) 11042017 11 April 2017
Optional Attachment (1) 28012017 28 January 2017
Optional Attachment (2) 28012017 28 January 2017
Optional Attachment (3) 28012017 28 January 2017
Optional Attachment (4) 28012017 28 January 2017
Optional Attachment (1) 24012017 24 January 2017
Optional Attachment (1) 11012017 11 January 2017
Optional Attachment (2) 28122016 28 December 2016
Optional Attachment (3) 28122016 28 December 2016
Optional Attachment (4) 28122016 28 December 2016
Optional Attachment (1) 24122016 24 December 2016
Optional Attachment (2) 24122016 24 December 2016
Optional Attachment (3) 24122016 24 December 2016
Optional Attachment (4) 24122016 24 December 2016
Optional Attachment (1) 15122016 15 December 2016
Optional Attachment (1) 13122016 13 December 2016
Optional Attachment (1) 26112016 26 November 2016
Optional Attachment (1) 07112016 07 November 2016
Optional Attachment (1) 04112016 04 November 2016
Optional Attachment (1) 02112016 02 November 2016
Optional Attachment (1) 26102016 26 October 2016
Optional Attachment (1) 19102016 19 October 2016
Optional Attachment (2) 19102016 19 October 2016
Optional Attachment (3) 19102016 19 October 2016
Optional Attachment (1) 07092016 07 September 2016
Optional Attachment (1) 02062016 02 June 2016
Optional Attachment (1) 26052016 26 May 2016
Copy Of Resolution Passed By The Company 20052016 20 May 2016
Certificates (1 Available)
Certificate Of Registration Of Charge 20161107 07 November 2016
Charges (2 Available)
Instrument(S) Of Creation Or Modification Of Charge; 07112016 07 November 2016
Form Chg 1 07112016 Signed 07 November 2016
Directors/Shareholders/Partners (38 Available)
Form Pas 3 13042017 Signed 13 April 2017
Copy Of Board Or Shareholders? Resolution 11042017 11 April 2017
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. 11042017 11 April 2017
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. 04042017 04 April 2017
Copy Of Board Or Shareholders? Resolution 04042017 04 April 2017
Form Pas 3 04042017 Signed 04 April 2017
Form Pas 3 28032017 Signed 28 March 2017
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. 27032017 27 March 2017
Copy Of Board Or Shareholders? Resolution 27032017 27 March 2017
Form Pas 3 30012017 Signed 30 January 2017
Form Dir 12 30012017 Signed 30 January 2017
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. 28012017 28 January 2017
Copy Of Board Or Shareholders? Resolution 28012017 28 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 24012017 24 January 2017
Form Pas 3 19012017 Signed 19 January 2017
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. 11012017 11 January 2017
Copy Of Board Or Shareholders? Resolution 11012017 11 January 2017
Form Pas 3 26122016 Signed 26 December 2016
Copy Of Board Or Shareholders? Resolution 24122016 24 December 2016
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. 24122016 24 December 2016
Form Pas 3 13122016 Signed 13 December 2016
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. 13122016 13 December 2016
Copy Of Board Or Shareholders? Resolution 13122016 13 December 2016
Directors Report As Per Section 134(3) 02122016 02 December 2016
Form Dir 12 26112016 26 November 2016
Directors Report As Per Section 134(3) 18112016 18 November 2016
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. 04112016 04 November 2016
Copy Of Board Or Shareholders? Resolution 04112016 04 November 2016
Form Pas 3 04112016 Signed 04 November 2016
Form Dir 12 28102016 Signed 28 October 2016
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. 27102016 27 October 2016
Copy Of Board Or Shareholders? Resolution 27102016 27 October 2016
Form Pas 3 27102016 Signed 27 October 2016
Form Sh 7 08092016 Signed 08 September 2016
Form Dir 12 02062016 02 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 02062016 02 June 2016
Form Dir 12 26052016 Signed 26 May 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 26052016 26 May 2016
MOA/AOA (8 Available)
Form Mgt 14 11042017 Signed 11 April 2017
Form Mgt 14 10042017 Signed 10 April 2017
Form Mgt 14 28032017 Signed 28 March 2017
Form Mgt 14 18012017 Signed 18 January 2017
Form Mgt 14 15122016 Signed 15 December 2016
Form Mgt 14 13122016 Signed 13 December 2016
Form Mgt 14 04112016 Signed 04 November 2016
Form Mgt 14 20102016 Signed 20 October 2016
Others (41 Available)
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 11042017 11 April 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 09042017 09 April 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 04042017 04 April 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 28032017 28 March 2017
Valuation Report From The Valuer, If Any; 27032017 27 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 27032017 27 March 2017
Form Gnl 2 31012017 Signed 31 January 2017
Letter Of Appointment; 24012017 24 January 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 11012017 11 January 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 11012017 11 January 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 11012017 11 January 2017
Form Gnl 2 28122016 Signed 28 December 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 28122016 28 December 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 24122016 24 December 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 24122016 24 December 2016
Form Gnl 2 16122016 Signed 16 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 15122016 15 December 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 13122016 13 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 13122016 13 December 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 13122016 13 December 2016
Form Gnl 2 05122016 Signed 05 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 02122016 02 December 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 02122016 02 December 2016
List Of Share Holders, Debenture Holders; 26112016 26 November 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 23112016 23 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 18112016 18 November 2016
List Of Share Holders, Debenture Holders; 18112016 18 November 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 04112016 04 November 2016
Valuation Report From The Valuer, If Any; 04112016 04 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 04112016 04 November 2016
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 02112016 02 November 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 27102016 27 October 2016
Valuation Report From The Valuer, If Any; 27102016 27 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19102016 19 October 2016
Altered Memorandum Of Assciation; 07092016 07 September 2016
Copy Of The Resolution For Alteration Of Capital; 07092016 07 September 2016
Letter Of Appointment; 02062016 02 June 2016
Letter Of Appointment; 26052016 26 May 2016
Copy Of Written Consent Given By Auditor 20052016 20 May 2016
Copy Of The Intimation Sent By Company 20052016 20 May 2016
Form Adt 1 20052016 Signed 20 May 2016

Events

Incorporated

over 5 years ago

Composition of directors changed

almost 4 years ago

Loan sanctioned by Indian Overseas Bank

over 4 years ago

MOA/AOA modified

almost 4 years ago

Auditor appointed

over 4 years ago

Share capital altered

about 4 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

almost 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Composition of directors changed

over 3 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

over 4 years ago

Composition of directors changed

almost 4 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Authorised capital changed from 10000000.0 to 10000000

over 2 years ago

Paid Up Capital changed from 4830850.0 to 4830850

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Paid Up Capital changed from 4830850 to 5164190

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Paid Up Capital changed from 5164190 to 5460490

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

about 1 year ago

FAQs

What is the date of Hatti food and beverages private limited incorporation?

Incorporation date of the company is 13 February 2015 .

What is the registered company address?

The company registered address is No.45/1, s n square, ulsoor road, bangalore bangalore ka 560042 in.

Where are the documents of the company based?

The documents of the company are based in Bangalore.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Hatti food and beverages private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hatti food and beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Malavalli narayanaswamy shivaram
  • Latteri gopalan chandrasekhar
  • Manathattai srinivasan narayanan
  • Mahendar sudhakar naidu uttaradi mutt
  • Mahalinge gowda

ROC under which the Hatti food and beverages private limited is registered?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 CR

PAID UP CAPITAL

54 LAC

DIRECTORS

5

Charges Stats
Total Charges

2

Amount Due

1 CR

Amount Satisfied

0