Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000,000
Authorised Capital
250,000,000
Directors
Lokeshwar Reddy Allampati
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Mereddy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indira Allampati
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Garimella Rao Someshwara
Company Secretary
almost 9 years ago
almost 9 years ago
Varghese George
Director
about 9 years ago
about 9 years ago
Balarami Lodugu Reddy
Additional Director
over 9 years ago
over 9 years ago
Vijayavardhan Reddy Allampati
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Restaurants, Self Service Restaurants Snack Bar, Bar Services, Cafes, Cafeterias, Canteens, Catering Service For Providing Food And Drink, Temporary Accommodation, Fast Food And Non Stop Restaurant Services And Takeaway Food Services Included In Class 43.
[Class : 43] Hotel Services, Restaurant, Bar And Cocktail Lounge Services, Coffee House, Snack Bar Services, Providing Food And Drinks, Restaurants Featuring Home Delivery Including Self Service Restaurants, Banquets, Catering Services, Lodging And Temporary Accommodation.
[Class : 30] Food Preparations For Human Consumption, Cooked Food And Preparation Made From Cereals, Sweets, Kharas Including Breads, Biscuits, Other Bakery Products And Coffee Powder.
View +9 more Brands for Secunderabad Hotels Private Limited.
Charges
29 May 2018
Kotak Mahindra Bank Limited
2 Crore
27 September 2017
City Union Bank Limited
46 Crore
28 August 2017
Andhra Pradesh State Financial Corporation
6 Crore
07 May 2012
Punjab National Bank
39 Crore
29 March 2016
Kotak Mahindra Bank Limited
2 Crore
22 June 2016
City Union Bank Limited
7 Crore
21 May 2015
Tourism Finance Corporation Of India Limited
30 Crore
10 July 2012
Andhra Bank
3 Crore
18 October 2013
Andhra Bank
3 Crore
08 August 2011
Andhra Bank
8 Crore
23 July 2005
Andhra Bank
20 Crore
31 December 2011
Andhra Bank
4 Crore
09 September 2010
Andhra Bank
5 Crore
19 January 2012
Andhra Bank
5 Crore
21 May 2008
Union Bank Of India
8 Crore
28 May 2010
Indian Bank
95 Lak
22 October 2010
Andhra Pradesh State Financial Corporation
5 Crore
11 February 2008
Andhra Bank
2 Crore
25 March 2021
Punjab National Bank
4 Crore
20 July 2021
Punjab National Bank
4 Crore
03 November 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
27 September 2017
City Union Bank Limited
0
29 May 2018
Others
0
07 May 2012
Others
0
22 June 2016
City Union Bank Limited
0
28 August 2017
Others
0
25 March 2021
Others
0
20 July 2021
Others
0
19 January 2012
Andhra Bank
0
23 July 2005
Andhra Bank
0
31 December 2011
Andhra Bank
0
09 September 2010
Andhra Bank
0
22 October 2010
Andhra Pradesh State Financial Corporation
0
08 August 2011
Andhra Bank
0
21 May 2015
Tourism Finance Corporation Of India Limited
0
18 October 2013
Andhra Bank
0
10 July 2012
Andhra Bank
0
28 May 2010
Indian Bank
0
11 February 2008
Andhra Bank
0
29 March 2016
Others
0
21 May 2008
Union Bank Of India
0
03 November 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
27 September 2017
City Union Bank Limited
0
29 May 2018
Others
0
07 May 2012
Others
0
22 June 2016
City Union Bank Limited
0
28 August 2017
Others
0
25 March 2021
Others
0
20 July 2021
Others
0
19 January 2012
Andhra Bank
0
23 July 2005
Andhra Bank
0
31 December 2011
Andhra Bank
0
09 September 2010
Andhra Bank
0
22 October 2010
Andhra Pradesh State Financial Corporation
0
08 August 2011
Andhra Bank
0
21 May 2015
Tourism Finance Corporation Of India Limited
0
18 October 2013
Andhra Bank
0
10 July 2012
Andhra Bank
0
28 May 2010
Indian Bank
0
11 February 2008
Andhra Bank
0
29 March 2016
Others
0
21 May 2008
Union Bank Of India
0
03 November 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
27 September 2017
City Union Bank Limited
0
29 May 2018
Others
0
07 May 2012
Others
0
22 June 2016
City Union Bank Limited
0
28 August 2017
Others
0
25 March 2021
Others
0
20 July 2021
Others
0
19 January 2012
Andhra Bank
0
23 July 2005
Andhra Bank
0
31 December 2011
Andhra Bank
0
09 September 2010
Andhra Bank
0
22 October 2010
Andhra Pradesh State Financial Corporation
0
08 August 2011
Andhra Bank
0
21 May 2015
Tourism Finance Corporation Of India Limited
0
18 October 2013
Andhra Bank
0
10 July 2012
Andhra Bank
0
28 May 2010
Indian Bank
0
11 February 2008
Andhra Bank
0
29 March 2016
Others
0
21 May 2008
Union Bank Of India
0
Documents
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(2)-19122020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form 20B-30062020_signed
Annual return as per schedule V of the Companies Act,1956-26062020
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
Optional Attachment-(2)-11052020
Optional Attachment-(1)-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form DPT-3-09042020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29062019
Form CHG-1-21062019_signed
Optional Attachment-(2)-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
