Company Information

CIN
U55101TG2007PTC053051
Status
Date of Incorporation
08 March 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
452,500,000
Authorised Capital
500,000,000

Directors

Ajay Pratap Thakker
Ajay Pratap Thakker
Director
for about 16 years
Mirnasir Ali Khan
Mirnasir Ali Khan
Director/Designated Partner
for over 1 year
Murali Krishna Reddy Adala
Murali Krishna Reddy Adala
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Rao Dontheneni
Ravinder Rao Dontheneni
Director
about 10 years ago
Bharath Kumar Kondreddy
Bharath Kumar Kondreddy
Additional Director
almost 16 years ago
Beena Nayar
Beena Nayar
Company Secretary
over 17 years ago
Saba Nayagam Ganapathi
Saba Nayagam Ganapathi
Whole Time Director
over 17 years ago

Charges

0
14 March 2017
Hdfc Bank Limited
1 Crore
15 March 2018
Hdfc Bank Limited
22 Crore
11 November 2013
Karnataka Bank Ltd.
30 Crore
29 December 2022
Hdfc Bank Limited
0
11 November 2013
Karnataka Bank Ltd.
0
14 March 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
11 November 2013
Karnataka Bank Ltd.
0
14 March 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
11 November 2013
Karnataka Bank Ltd.
0
14 March 2017
Hdfc Bank Limited
0
15 March 2018
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form CHG-1-07092020
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-17022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the M.a.k hotels & resorts private limited?

Incorporation date of the company is 08 March 2007 .

What is the state of the M.a.k hotels & resorts private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the M.a.k hotels & resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M.a.k hotels & resorts private limited?

M.a.k hotels & resorts private limited has appointed 7 of directors.

Who are the appointed Directors in M.a.k hotels & resorts private limited?

The appointed directors in the company are:

  • Murali krishna reddy adala
  • Saba nayagam ganapathi
  • Mirnasir ali khan
  • Ravinder rao dontheneni
  • Bharath kumar kondreddy
  • Ajay pratap thakker
  • Beena nayar