Company Information

CIN
Status
Date of Incorporation
31 August 1978
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,513,820
Authorised Capital
41,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Ohri
Amar Ohri
Director/Designated Partner
almost 2 years ago
Sonal Ohri
Sonal Ohri
Director/Designated Partner
over 19 years ago
Kamaldevi Ohri
Kamaldevi Ohri
Director/Designated Partner
over 46 years ago

Past Directors

Vinod Kumar Batra
Vinod Kumar Batra
Additional Director
over 17 years ago
Ravi Kumar Ohri
Ravi Kumar Ohri
Managing Director
over 46 years ago

Registered Trademarks

Kook’d Hotel Kamal

[Class : 41] Entertainment Services, Health Club Services, Holiday Camp Services, Casino Facilities, Discotheque Services, Organization Of Exhibition For Cultural And Education Party Planning, Nightclub Entertainment Services, Dance Club Services, Gaming Centre, Theatrical And Musical Floor Shows Provided At Discotheques And Nightclubs, Sports Club Services, Fitness And Exer...

Kook’d Hotel Kamal

[Class : 35] Retail Services Relating To Food, Retail Services Provided By Bakery Shops, Retail Services In Relation To Bakery Products, Online Ordering Services, On Line Ordering Services In The Field Of Restaurant Take Out And Delivery.

Kook’d Hotel Kamal

[Class : 43] Hotels, Restaurants, Catering Services, Takeaway Food And Drink Services, Providing Temporary Accommodation, Providing Food And Drink In Restaurants, Bar And Restaurant Services, Providing Online Information Relating To Hotel Reservations, Providing Online Advice And Information Services Relating To Wine And Food Pairings, Resort Hotel Services.
View +113 more Brands for Hotel Kamal Pvt Ltd.

Charges

28 Crore
27 June 2007
Hdfc Bank Limited
1 Crore
15 May 2007
Hdfc Bank Limited
2 Lak
01 February 2006
Hdfc Bank Limited
17 Crore
08 February 2005
Hdfc Bank Ltd.
50 Lak
05 November 2004
Hdfc Bank Limited
10 Crore
18 January 1998
Bank Of India
25 Lak
03 March 2000
Bank Of Indiaa
15 Lak
18 December 1997
Andhra Pradesh Industrial Devolment Corportion Ltd.
50 Lak
18 July 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
11 May 2022
Others
0
05 November 2004
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
03 March 2000
Bank Of Indiaa
0
27 June 2007
Hdfc Bank Limited
0
08 February 2005
Hdfc Bank Ltd.
0
15 May 2007
Hdfc Bank Limited
0
18 January 1998
Bank Of India
0
18 December 1997
Andhra Pradesh Industrial Devolment Corportion Ltd.
0
18 July 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
11 May 2022
Others
0
05 November 2004
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
03 March 2000
Bank Of Indiaa
0
27 June 2007
Hdfc Bank Limited
0
08 February 2005
Hdfc Bank Ltd.
0
15 May 2007
Hdfc Bank Limited
0
18 January 1998
Bank Of India
0
18 December 1997
Andhra Pradesh Industrial Devolment Corportion Ltd.
0
18 July 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
11 July 2023
Others
0
11 May 2022
Others
0
05 November 2004
Hdfc Bank Limited
0
01 February 2006
Hdfc Bank Limited
0
03 March 2000
Bank Of Indiaa
0
27 June 2007
Hdfc Bank Limited
0
08 February 2005
Hdfc Bank Ltd.
0
15 May 2007
Hdfc Bank Limited
0
18 January 1998
Bank Of India
0
18 December 1997
Andhra Pradesh Industrial Devolment Corportion Ltd.
0

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form PAS-3-20092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Complete record of private placement offers and acceptances in Form PAS-5.-20092019
Copy of Board or Shareholders? resolution-20092019
Form SH-7-12092019-signed
Copy of the resolution for alteration of capital;-30082019
Altered memorandum of assciation;-30082019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form CHG-1-02062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170602
Instrument(s) of creation or modification of charge;-01062017
Optional Attachment-(1)-01062017
Form AOC-4-21022017_signed