AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED (CIN: U07010KA2002PTC031007) is a Private company incorporated on 16 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED are SACHIN MOHAN KALLIMANI, and VAISHALI SACHIN KALLIMANI.
AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010KA2002PTC031007 and its registration number is 31007. Users may contact AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED is CTS NO 192/A, TANISH TOWERS, GURUWAR PETH, TILAKWADI, , BELGAUM, Karnataka, India - 590006.
Current status of AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED is - Active.
| CIN | U07010KA2002PTC031007 |
| Name | AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 31007 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-09-16 |
| Age of Company | 22 years, 5 months, 27 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMANTRAN MANGAL KARYALAYA AND MOTELS PRIVATE LIMITED |
| AMANTRAN MANGAL KARYALAYA AND MOTELSPRIVATE LIMITED |
| U07010KA2002PTC031007 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations AMANTRAN MANGAL KARYALAYA AND MOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMANTRAN MANGAL KARYALAYA AND MOTELS. This report helps you understand the risk associated in dealing with AMANTRAN MANGAL KARYALAYA AND MOTELS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMANTRAN MANGAL KARYALAYA AND MOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316356 | SACHIN MOHAN KALLIMANI | Managing Director | 2002-09-16 |
| 02154952 | VAISHALI SACHIN KALLIMANI | Director | 2008-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00063131 | PRASHANT MOHAN KALLIMANI | Director | - | 2009-09-30 |
| 02154952 | VAISHALI SACHIN KALLIMANI | Additional Director | - | 2008-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMANTRAN INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U45202KA2007PTC043282 | Director | 2007-06-28 | Ongoing |
| AMANTRAN INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | U45202KA2007PTC043282 | Director | 2007-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202KA2007PTC043282 | AMANTRAN INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED | CTS NO 192/A, TANISH TOWERS, GURUWAR PETH, TILAKWADI, BELGAUM KA 590006 IN |
| ACB-1992 | GRODHAN CONSULTING LLP | MAHESH RESIDENCY,SHOP NO1CTS.NO.183, GURUWAR PETH, Belgaum, Karnataka, India - 590006 |
| U17299KA2019PTC129086 | MALINI PATIL TEXTILE PARK PRIVATE LIMITED | G-01, CTS NO. 174, BUDHAWAR PETH TILAKWADI , BELGAUM, Karnataka, India - 590006 |
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| U31904KA2020PTC136780 | AARATI REFRIGERATION AND ECOCOOLING SYSTEMS PRIVATE LIMITED | FLAT NO G-2, OM DATTA APARTMENT, 137/A2 MANGALWAR PETH, TILAKWADI, , BELGAUM, Karnataka, India - 590006 |
| AAO-4640 | POPULAR RESOURCES LIMITED LIABILITY PART NERSHIP | Plot No. 23, SY No. 167, CTS No. 5778 Congress Road, Tilakwadi Belgaum, Karnataka, India - 590006 |
| U74999KA2011PTC056726 | APARNA TELECOM STRUCTURES PRIVATE LIMITED | OFFICE NO.G-1, CTS NO.234, SARASWATI RESIDENCY, RANADE ROAD, TILAKWADI, , BELGAUM, Karnataka, India - 590006 |
| AAI-2919 | SWETRADE EXIM LLP | Plot No. 1012/A, CTS No. 3056 9th Cross, Bhagya Nagar, Angol Belgaum, Karnataka, India - 590006 |
| U29309KA2017PTC100880 | KULKARNI PRECITECH PRIVATE LIMITED | F.NO. 5, SUGUNA APARTMENT, 94AB/1A&2A, MANGALWAR PETH , BELGAUM, Karnataka, India - 590006 |
| ABA-4271 | RC PROCAP ANALYSIS LLP | Commercial Shop bearing CTS no. 328, flat no F1 1st floor, Sairaj Empire , Roy road, Tilakwadi, Belgaum, Karnataka, India - 590006 |
| U15200KA1997PTC022903 | VRINDAVAN DAIRIES PRIVATE LIMITED | 18,GURUWAR PETH,TILAKWADI , BELGAUM, Karnataka, India - 590006 |
| U14200KA2013PTC069583 | POPULAR RESOURCES PRIVATE LIMITED | CTS No 5778 CONGRESS ROAD TILAKWADI , BELGAUM, Karnataka, India - 590006 |
| AAV-3456 | SALS REMEDIES LLP | CTS 95, FF 5, Mangalwar Peth, Tilakwadi Belgaum, Karnataka, India - 590006 |
| U01100KA2021PTC155932 | GLOVIN GYARA INDIA PRIVATE LIMITED | H NO-116 SARASWATI NIKETAN MANGALWAR PETH, TILAKWADI, , BELGAUM, Karnataka, India - 590006 |
| U14200KA2016PTC095497 | VARADRAJ MINES AND MINERALS PRIVATE LIMITED | CTS No. 240/B GF Shop, Yash Complex, Tilakwadi , Belgaum, Karnataka, India - 590006 |
| U15500KA2009PTC051261 | PARJANYA FOODS AND BEVERAGES PRIVATE LIMITED | DOOR NO.103, CLASSIC MANOR APARTMENT, SOMVAR PETH, TILAKWADI , BELGAUM, Karnataka, India - 590006 |
| U23300KA2020PTC134327 | NEXFUEL INDIA PRIVATE LIMITED | CTS No 5962, 2nd floor, M G Colony, Tilakwadi, , Belgaum, Karnataka, India - 590006 |
| AAW-6132 | SMART CASHEW LLP | Flat No.402, 4th floor, A Wing, Skynest Appartment Chougulewadi, Tilakwadi, Belgaum, Karnataka, India - 590006 |
| U29300KA2012PTC064549 | HEGADE ENTERPRISES PRIVATE LIMITED | CTS NO. 406, GF-4, M.G.ROAD, SAWARKAR ROAD, TILAKWADI , BELGAUM, Karnataka, India - 590006 |
| U24110KA2011PTC057601 | ANNADATA ORGANO CHEMICALS INDIA PRIVATE LIMITED | Flat No. S4, 2nd Floor, Saraswati Niketan, 116, Mangalwar Peth, Tilakwadi , Belgaum, Karnataka, India - 590006 |
| AAX-2110 | BLUE PINE ARTS LLP | Shop No. G-1, Ground Floor Sheetal Residency,Plot No. 392, C.T.S. No. 2207, R.S.No. 82, Godsewadi, Godse Nagar Belgaum, Karnataka, India - 590006 |
| U55101KA2017PTC105136 | BELGAUM HOTELS PRIVATE LIMITED | CTS NO.195/A, NASCO ROYAL APARTMENT GURUWAR PETH, TILAKWADI, BELGAUM Belgaum KA 590006 IN |
| U00099KA1988PTC009065 | KING COBRA DETECTIVE AND SECURITY SERVECES PRIVATE LIMITED | PLOT NO.17,SCHEME NO.12,BHAGYANAGAR, TILAKWADI, BELGAUM , BELGAUM, Karnataka, India - 590006 |
| U15400KA2013PTC067669 | APOLLON INDOGREEK FOODS PRIVATE LIMITED | KHB - HERITAGE, FLAT NO - 501, RS NO - 219(P), CTS NO 5710, JAKKERIHONDA, , BELGAUM, Karnataka, India - 590006 |
| ABZ-8732 | Dwaitee Initiative India LLP | CTS NO 4262, PLOT NO. 12 87TH CROSS Belgaum, Karnataka, India - 590006 |
| ABC-0367 | NAVAGE METAL WORKS LLP | NO 77, CTS NO 1959, 2ND CROSSKAVERINAGAR, MONDOLI MAIN ROAD Belgaum, Karnataka, India - 590006 |
| U15209KA2011PTC060544 | SANJAY PATIL MILK AND DAIRY PRODUCTS PRIVATE LIMITED | PLOT NO 129 CTS NO 1050 NEAR IOCC OFFICE KHANAPUR ROAD , BELGAUM, Karnataka, India - 590006 |
| U15420KA2011PLC058600 | SANJAY PATIL SUGARS LIMITED | PLOT NO 129 CTS NO 1050 NEAR IOCC OFFICE KHANAPUR ROAD , BELGAUM, Karnataka, India - 590006 |
| U21000KA2016PTC095874 | SAIRUTU PRINT N PACK INDIA PRIVATE LIMITED | PLOT NO 135, CTS NO 1938 3RD CROSS, KAVERY NAGAR , BELGAUM, Karnataka, India - 590006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90195724 | 2003-10-01 | 2004-03-23 | 2009-07-15 | 2,250,000.00 | STATE BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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