Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
104,244,000
Authorised Capital
140,000,000
Directors
Mysore Jagannath Shenoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpana Hanumanthe Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Mysore Akshaya Shenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagannath Govind Shenoy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nallapeta Anandakumar Nagashanmukha
Individual Promoter
over 5 years ago
over 5 years ago
Kusuma Jagannath Shenoi
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Mysore Amritha Shenoy
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Services Relating To Hotels, Motels, Holiday Resorts, Holiday Camp Lodging And Holiday Camp Services, Tourist Centers, Inns, Boarding, Lodging Houses, Spa, Services Relating To Restaurants, Restaurant Chains, Takeaway Outlets, Snack Bars, Fast Food Outlets, Services Relating To Procurement And Sle Of Food And Drinks, Services Relating To Catering, Bar, Hotel, Co...
Charges
27 March 2019
Icici Bank Limited
14 Crore
27 November 2001
Andhra Bank
16 Lak
01 February 2001
Karnataka State Financial Corporation
75 Lak
01 February 2001
Karnataka State Financial Corp.
75 Lak
19 July 2000
The Andhra Bank
12 Lak
19 July 2000
The Andhra Bank
12 Lak
11 March 1997
Ksfc
2 Crore
24 October 2005
Canara Bank
53 Crore
03 June 2005
Canara Bank
53 Crore
27 March 2019
Others
0
19 July 2000
The Andhra Bank
0
01 February 2001
Karnataka State Financial Corp.
0
19 July 2000
The Andhra Bank
0
01 February 2001
Karnataka State Financial Corporation
0
03 June 2005
Canara Bank
0
27 November 2001
Andhra Bank
0
11 March 1997
Ksfc
0
24 October 2005
Canara Bank
0
27 March 2019
Others
0
19 July 2000
The Andhra Bank
0
01 February 2001
Karnataka State Financial Corp.
0
19 July 2000
The Andhra Bank
0
01 February 2001
Karnataka State Financial Corporation
0
03 June 2005
Canara Bank
0
27 November 2001
Andhra Bank
0
11 March 1997
Ksfc
0
24 October 2005
Canara Bank
0
Documents
Form DPT-3-08122020-signed
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form ADT-1-09072020_signed
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Form BEN - 2-07042020_signed
Declaration under section 90-07042020
Optional Attachment-(1)-07042020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form MGT-14-12042019_signed
Form DIR-12-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
