Company Information

CIN
Status
Date of Incorporation
01 June 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
27,200,070
Authorised Capital
100,000,000

Directors

Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
for over 30 years
Manioj Kumar
Manioj Kumar
Director/Designated Partner
for over 1 year
Rani George
Rani George
Director
for over 6 years
Venu Vasudevan
Venu Vasudevan
Director
for over 2 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
for over 2 years
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
for over 4 years
Tej Kumar Sibal
Tej Kumar Sibal
Director/Designated Partner
for over 25 years
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
for over 4 years

Past Directors

Sanjeev Kaushik
Sanjeev Kaushik
Director Appointed In Casual Vacancy
over 5 years ago
Teeka Ram Meena
Teeka Ram Meena
Nominee Director
almost 8 years ago
Sheik Pareeth
Sheik Pareeth
Nominee Director
about 9 years ago
Srinivas Bandla
Srinivas Bandla
Nominee Director
over 9 years ago
Prasanth Nambron
Prasanth Nambron
Nominee Director
about 12 years ago
Anil Kumar Sivaraman Nair .
Anil Kumar Sivaraman Nair .
Nominee Director
about 12 years ago
Sanjay Garg
Sanjay Garg
Nominee Director
almost 13 years ago
Koottappura Gopinathan Nair Mohanlal
Koottappura Gopinathan Nair Mohanlal
Director
almost 18 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Director
almost 18 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
over 30 years ago

Documents

Form PAS-6-12042021_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29092020
Form AOC-4(XBRL)-29092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form PAS-6-24082020_signed
Form DIR-12-24082020_signed
Form DPT-3-11122019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(1)-22082019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Form MGT-7-12082019_signed
List of share holders, debenture holders;-09082019
Form DIR-12-09082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019

Frequently Asked Questions

What is the date of Oberoi kerala hotels and resorts ltd incorporation?

Incorporation date of the company is 01 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 18.

Oberoi kerala hotels and resorts ltd has appointed how many directors?

The appointed directors in the company are:

  • Srinivas kukatlapalli shashidhar
  • Sheik pareeth
  • Prithviraj singh oberoi
  • Tej kumar sibal
  • Shib sanker mukherji
  • Anil kumar sivaraman nair .
  • Vikramjit singh oberoi
  • Arjun singh oberoi
  • Sanjeev kaushik
  • Rani george
  • Ashwini kumar rai
  • Srinivas bandla
  • Koottappura gopinathan nair mohanlal
  • Venu vasudevan
  • Sanjay garg
  • Prasanth nambron
  • Teeka ram meena
  • Manioj kumar