Company Information

CIN
Status
Date of Incorporation
24 September 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,470,000
Authorised Capital
12,500,000

Directors

Kusum Tayal
Kusum Tayal
Managing Director
for over 31 years
Neha Tayal
Neha Tayal
Director/Designated Partner
for over 1 year
Chetan Prakash Tayal
Chetan Prakash Tayal
Director/Designated Partner
for over 1 year
Ajit Sharma
Ajit Sharma
Director/Designated Partner
for over 1 year
Mahesh Kumar Tayal
Mahesh Kumar Tayal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
25 June 2018
Union Bank Of India
69 Lak
01 September 2009
State Bank Of India
9 Crore
28 April 2009
Allahabad Bank Through Its Industrial Finance Branch
1 Crore
14 September 2005
The Karur Vysya Bank Limited
2 Crore
09 August 1999
Vijaya Bank
20 Lak
14 November 2022
Hdfc Bank Limited
0
25 June 2018
Others
0
09 August 1999
Vijaya Bank
0
14 September 2005
The Karur Vysya Bank Limited
0
01 September 2009
State Bank Of India
0
28 April 2009
Allahabad Bank Through Its Industrial Finance Branch
0
25 August 2023
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
25 June 2018
Others
0
09 August 1999
Vijaya Bank
0
14 September 2005
The Karur Vysya Bank Limited
0
01 September 2009
State Bank Of India
0
28 April 2009
Allahabad Bank Through Its Industrial Finance Branch
0

Documents

Form DPT-3-16102020-signed
Auditor?s certificate-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form MGT-14-17072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200717
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Form DPT-3-11052020-signed
Evidence of cessation;-02042020
Notice of resignation;-02042020
Form DIR-12-02042020_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed

Frequently Asked Questions

When was the Renown hotels and resorts private limited incorporated?

The Renown hotels and resorts private limited was incorporated with ROC on 24 September 1993 as .

Where has the Renown hotels and resorts private limited been incorporated?

The company was incorporated in Bangalore with registration number 014756.

What is the E-filing status of the company?

The status of Renown hotels and resorts private limited is Active.

Number of Key Management personnel of the Renown hotels and resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Renown hotels and resorts private limited?

The appointed directors in the company are:

  • Chetan prakash tayal
  • Mahesh kumar tayal
  • Kusum tayal
  • Ajit sharma
  • Neha tayal