CIN |
|
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Company Name |
HYAGREEVA HOTEL AND RESORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
11108 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 August 1990 |
|
Age of Company |
33 years, 8 month, 16 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹100,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HYAGREEVA HOTEL AND RESORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
# 10/6, LAVELLE ROAD,BANGALORE BANGALORE KA 560001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00497913 |
Director |
23 September 1995 |
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Previous Companies Associated with
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01518177 |
Director |
01 June 2008 |
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Previous Companies Associated with
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01627494 |
Director |
23 September 1995 |
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Previous Companies Associated with
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01637213 |
Director |
23 September 1995 |
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Previous Companies Associated with
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02095091 |
Director |
23 September 1995 |
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Previous Companies Associated with
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02096327 |
Director |
23 September 1995 |
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Previous Companies Associated with
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02110922 |
Director |
23 September 1995 |
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Previous Companies Associated with
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02148311 |
Director |
01 June 2008 |
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Previous Companies Associated with
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02155921 |
Director |
01 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02219160 |
Managing Director |
03 August 1990 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900KA2013FTC070227 |
MARRY ROSE INDIA PRIVATE LIMITED | 10/6 LAVELLE ROAD BANGALORE Bangalore KA 560001 IN |
U55101KA1990PTC011108 |
HYAGREEVA HOTEL AND RESORTS PRIVATE LIMITED | # 10/6, LAVELLE ROAD,BANGALORE BANGALORE KA 560001 IN |
AAM-9591 |
NUV VELLORE CITY LLP | No. 10/6, 4th Floor Lavelle Road Bangalore Bangalore KA 560001 IN |
AAL-4840 |
NUV VELLORE LLP | No. 10/6, 4th Floor Lavelle Road Bangalore Bangalore KA 560001 IN |
U74999KA2017PTC108848 |
ISHRIKA ENERGY PRIVATE LIMITED | No. 10/6, 4th Floor, Lavelle Road Bangalore Bangalore KA 560001 IN |
U74999KA2022PTC166700 |
BEATNIK BREWWERS PRIVATE LIMITED | 10/6, Lavelle Road Shanthala Nagar, Ashok Nagar Bangalore Bangalore KA 560001 IN |
U55101KA2007PTC043391 |
SAVANNAAH HOTELS AND RESORTS PRIVATE LIMITED | 10/6, 4th Floor "The Ground Fuji" Lavelle Road Bangalore Bangalore KA 560001 IN |
U72900KA2017PTC107534 |
XPEDI APPS PRIVATE LIMITED | A2, Casa Lavelle 4 Lavelle Road, Near MG Road Bangalore Central, Bangalore GPO Bangalore Bangalore KA 560001 IN |
U32303KA2014PTC075340 |
AURO LED DISPLAY PRIVATE LIMITED | No. 6A, Lavelle Mansion Lavelle Road Bangalore Bangalore KA 560001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010223 |
2006-07-22 |
- |
- |
15,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10021886 |
2006-07-19 |
- |
2011-06-24 |
30,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
|
10112126 |
2008-06-20 |
- |
- |
60,000,000 |
CANARA BANK |
|
10138220 |
2009-01-22 |
- |
- |
23,500,000 |
CANARA BANK |
|
10162171 |
2009-05-08 |
2009-11-19 |
- |
93,816,476 |
ANDHRA BANK |
|
10177642 |
2009-09-17 |
- |
- |
8,000,000 |
CANARA BANK |
|
10179143 |
2009-08-21 |
- |
- |
671,615,000 |
CANARA BANK |
|
10203142 |
2010-02-20 |
- |
- |
12,000,000 |
CANARA BANK |
|
10218165 |
2010-03-30 |
- |
- |
50,000,000 |
CANARA BANK |
|
10253706 |
2010-11-27 |
- |
- |
15,000,000 |
CANARA BANK |
|
10355454 |
2011-08-29 |
2012-11-27 |
- |
20,950,000 |
CANARA BANK |
|
80016540 |
2005-05-18 |
2019-03-30 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
307,310,000 |
Canara Bank |
90189464 |
1998-07-17 |
- |
- |
Immovable property or any interest therein |
95,200,000 |
I.T.C. CLASSIC REAL ESTATE FINANCE LTD. |
90189520 |
2001-03-27 |
- |
- |
Immovable property or any interest therein |
12,000,000 |
M/S KARNATAKA STATE FINANCIAL CORPORATION |
90189522 |
2001-03-30 |
- |
- |
Immovable property or any interest therein |
8,000,000 |
M/S KARNATAKA STATE FINANCIAL CORPORATION |
90191746 |
1996-11-27 |
2001-02-20 |
- |
56,600,000 |
CANARA BANK |
|
90191934 |
1998-03-28 |
2001-02-20 |
- |
20,000,000 |
CANARA BANK |
|
90191980 |
1998-08-25 |
- |
- |
11,903,000 |
CANARA BANK |
|
90191991 |
1998-09-25 |
2001-02-20 |
- |
11,903,000 |
CANARA BANK |
|
90192003 |
1998-10-17 |
2001-02-20 |
- |
15,000,000 |
CANARA BANK |
|
90192178 |
1999-12-22 |
2001-02-20 |
- |
17,290,000 |
CANARA BANK |
|
90192312 |
2000-09-30 |
- |
- |
7,020,381 |
CANARA BANK |
|
90192993 |
2005-05-18 |
- |
- |
45,800,000 |
CANARA BANK |
|
90194197 |
1998-10-17 |
- |
- |
Book debts |
15,000,000 |
CANARA BANK |
90194352 |
2001-07-12 |
- |
- |
Book debts |
5,000,000 |
CANARA BANK |
100082242 |
2016-12-31 |
2017-12-29 |
- |
1,061,298,221 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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