Company Information
CIN
Status
Date of Incorporation
04 February 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,245,000
Authorised Capital
100,000,000
Directors
Vittal Annappa Shanbhag
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvottam Devakikrishna Kamat
Director/Designated Partner
about 12 years ago
about 12 years ago
Laxman Rangappa Kamat
Director/Designated Partner
over 16 years ago
over 16 years ago
Narayanan Sailam Iyer
Company Secretary
over 27 years ago
over 27 years ago
Ganapati Anant Prabhu
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Ramachandra R Kamat
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Past Directors
Gautam Laxman Kamat
Additional Director
over 10 years ago
over 10 years ago
Haleangady Prakash Shenoy
Additional Director
about 13 years ago
about 13 years ago
Ganesh Someshwar Shenoy
Director
over 26 years ago
over 26 years ago
Vyasa Anant Rao
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 32] Beer, Ale And Porter, Mineral And Aerated Water And Other Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes; Flour And Preparations Ma De From Cereals; Bread, Biscuits, Cakes, Pastry And Confectionary, Ices, Honey, Tracle; Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Tissues (Piecegoods); Bed And Table Covers; Textile Articles Not Included In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Rangappa Kamat Group Of Hotels Limited.
Charges
19 November 2015
Corporation Bank
75 Lak
17 June 2011
Corporation Bank
1 Crore
13 May 2004
Corporation Bank
3 Crore
13 April 2004
Corporation Bank
1 Crore
04 August 2005
Corporation Bank
75 Lak
17 June 2011
Corporation Bank
0
04 August 2005
Corporation Bank
0
13 April 2004
Corporation Bank
0
19 November 2015
Corporation Bank
0
13 May 2004
Corporation Bank
0
17 June 2011
Corporation Bank
0
04 August 2005
Corporation Bank
0
13 April 2004
Corporation Bank
0
19 November 2015
Corporation Bank
0
13 May 2004
Corporation Bank
0
Documents
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-28042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-31102018_signed
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-04052018_signed
Optional Attachment-(1)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
