ST.MARKS INVESTMENTS PRIVATE LIMITED

OVERVIEW - ST.MARKS INVESTMENTS PRIVATE LIMITED

St.Marks Investments Private Limited was an unlisted private company incorporated on 04 July, 1995. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 2.09 lac.

The current status of St.Marks Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of St.Marks Investments Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of St.Marks Investments Private Limited is U45201KA1995PTC018205. The registered office of St.Marks Investments Private Limited was at C/O HOTEL SHALIMAR,126,B.V.K.IYENGAR ROAD, BANGALORE BANGALORE , Karnataka. The status of the company is now Strike Off.

REGISTERED DETAILS - ST.MARKS INVESTMENTS PRIVATE LIMITED

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Directors - ST.MARKS INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Ashok Bhagwandas Dadlani who was appointed on 04 July, 1995. Ashok Bhagwandas Dadlani has been on the board for more than 28 years. The most recently appointed directors are Deepu Doulatram Dadlani, Bharat Ashok Dadlani, Mahesh Kishanchand Dadlani and Manoj Gullab Dadlani, who were appointed on 16 June, 2008.

Manoj Gullab Dadlani has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPU DOULATRAM DADLANI	Director	16 June, 2008	Other directorships - ST. MARKS HOTEL PRIVATE LIMITED,
BHARAT ASHOK DADLANI	Director	16 June, 2008	Other directorships - ST. MARKS HOTEL PRIVATE LIMITED,
MAHESH KISHANCHAND DADLANI	Director	16 June, 2008	Other directorships - ST. MARKS HOTEL PRIVATE LIMITED,
MANOJ GULLAB DADLANI	Director	16 June, 2008	Other directorships - DADLANIS HOTELS PRIVATE LIMITED,  ST. MARKS HOTEL PRIVATE LIMITED,
ASHOK BHAGWANDAS DADLANI	Director	04 July, 1995	Other directorships - SOUTH PACIFIC DEVELOPERS AND INVESTMENTS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPU DOULATRAM DADLANI	Director	16 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ST. MARKS HOTEL PRIVATE LIMITED Director 29 March, 2007 Hotels and Restaurants
BHARAT ASHOK DADLANI	Director	16 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ST. MARKS HOTEL PRIVATE LIMITED Director 31 March, 2004 Hotels and Restaurants
MAHESH KISHANCHAND DADLANI	Director	16 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ST. MARKS HOTEL PRIVATE LIMITED Director 31 March, 2004 Hotels and Restaurants
MANOJ GULLAB DADLANI	Director	16 June, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DADLANIS HOTELS PRIVATE LIMITED Director 01 October, 2009 Hotels and Restaurants ST. MARKS HOTEL PRIVATE LIMITED Director 31 March, 2004 Hotels and Restaurants
ASHOK BHAGWANDAS DADLANI	Director	04 July, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTH PACIFIC DEVELOPERS AND INVESTMENTS LLP Director 24 March, 2017 Construction