Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2023
Paid Up Capital
31,480,544.07
Authorised Capital
124,690,130

Directors

Saurabh Jha
Saurabh Jha
Director/Designated Partner
about 2 years ago
Junaiz Kizhakkayil
Junaiz Kizhakkayil
Director/Designated Partner
almost 3 years ago
Aejaz Ahmed
Aejaz Ahmed
Company Secretary
over 3 years ago
Pranab Barua
Pranab Barua
Director
over 4 years ago
Ceethirakath Mustafa
Ceethirakath Mustafa
Wholetime Director
almost 10 years ago
Riyaz Pasha Khan Firdos
Riyaz Pasha Khan Firdos
Wholetime Director
almost 10 years ago

Past Directors

Tejus Chandra
Tejus Chandra
Cfo(kmp)
almost 5 years ago
Mohit Kumar
Mohit Kumar
Nominee Director
about 7 years ago
Asim Ali
Asim Ali
Director
over 9 years ago
Yahia Chekkumarakara Akkaravalappil
Yahia Chekkumarakara Akkaravalappil
Whole Time Director
almost 10 years ago
Arshida Junaiz
Arshida Junaiz
Director
almost 11 years ago

Registered Trademarks

Dinerium Dining Redefined Loyal Hospitality

[Class : 35] Wholesale, Retail Sale And Online Sale Of Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Prep...

Dinerium Dining Redefined Loyal Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Dinerium Dining Redefined Loyal Hospitality

[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages
View +24 more Brands for Loyal Hospitality Private Limited.

Charges

14 Crore
01 September 2017
Hdfc Bank Limited
20 Lak
24 August 2017
Hdfc Bank Limited
37 Lak
22 January 2016
Hdfc Bank Limited
7 Lak
22 January 2016
Hdfc Bank Limited
7 Lak
22 January 2016
Hdfc Bank Limited
14 Lak
16 March 2020
Axis Trustee Services Limited
14 Crore
16 March 2020
Others
0
01 September 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
16 March 2020
Others
0
01 September 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0
16 March 2020
Others
0
01 September 2017
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
24 August 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form PAS-3-03042021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
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.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Optional Attachment-(2)-29122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Form CHG-9-11112020-signed
Certificate of Registration for Modification of charge-20201111
Form DPT-3-10112020_signed
Instrument of creation or modification of charge-06112020
Optional Attachment-(1)-06112020
Copy of the resolution authorising the issue of the debenture series.-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form PAS-3-30102020_signed
Optional Attachment-(2)-30102020
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.-30102020
Complete record of private placement offers and acceptances in Form PAS-5.-30102020