Company Information

CIN
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,273,290
Authorised Capital
50,000,000

Directors

Pradeep Kumar Handa .
Pradeep Kumar Handa .
Director
for about 9 years
Santhanam Magesh
Santhanam Magesh
Director/Designated Partner
for over 1 year
Vipan Kumar Handa
Vipan Kumar Handa
Director/Designated Partner
for almost 2 years

Past Directors

Kalaiyarasi Janakiraman
Kalaiyarasi Janakiraman
Company Secretary
almost 12 years ago
Pradeep Kumar Handa
Pradeep Kumar Handa
Director
over 19 years ago
Fouad Yousuf Alghannam
Fouad Yousuf Alghannam
Director
over 19 years ago

Charges

0
29 January 2015
State Bank Of India
228 Crore
11 June 2014
Axis Bank Limited
17 Crore
17 February 2009
Icici Bank Limited
7 Crore
11 June 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
17 February 2009
Icici Bank Limited
0
11 June 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
17 February 2009
Icici Bank Limited
0
11 June 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
17 February 2009
Icici Bank Limited
0

Documents

Form PAS-3-23122020_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.-23122020
Copy of Board or Shareholders? resolution-23122020
Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Form ADT-1-16092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form PAS-3-09062020_signed
Form PAS-3-08062020_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.-08062020
Copy of Board or Shareholders? resolution-08062020
Copy of Board or Shareholders? resolution-04062020
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.-04062020
Form PAS-3-21052020_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.-21052020
Copy of Board or Shareholders? resolution-21052020
Form SH-7-12052020-signed
Form MGT-14-11052020_signed

Frequently Asked Questions

What is the date of Kapico hospitality private limited incorporation?

Incorporation date of the company is 08 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Kapico hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar handa .
  • Vipan kumar handa
  • Pradeep kumar handa
  • Fouad yousuf alghannam
  • Santhanam magesh
  • Kalaiyarasi janakiraman