Company Information

CIN
U85110KA1995PLC017192
Status
Date of Incorporation
15 February 1995
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
26 July 2023
Paid Up Capital
28,314,000
Authorised Capital
300,000,000

Directors

Ramprasathmanohar Varatharajan
Ramprasathmanohar Varatharajan
Director/Designated Partner
for about 1 year
Kapil Mohan
Kapil Mohan
Director/Designated Partner
for about 1 year
Gautam Sethi
Gautam Sethi
Director/Designated Partner
for over 1 year
Sindhu Bhargavarama
Sindhu Bhargavarama
Director/Designated Partner
for about 3 years
Ganapathiyappa Jagadeesh
Ganapathiyappa Jagadeesh
Director/Designated Partner
for over 1 year
Deepa Misra Harris
Deepa Misra Harris
Director
for about 13 years
Jyoti Narang
Jyoti Narang
Nominee Director
for over 18 years
Arvind Jadhav
Arvind Jadhav
Nominee Director
for almost 12 years
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Nominee Director
for about 18 years
Prasad Neerigatti Venkat
Prasad Neerigatti Venkat
Individual Promoter
for over 2 years
Pradeep Singh Kharola
Pradeep Singh Kharola
Additional Director
for over 9 years
Thichempully Krishnadas Anil Kumar
Thichempully Krishnadas Anil Kumar
Nominee Director
for about 6 years
Mohammed Saleem Yousuff
Mohammed Saleem Yousuff
Director/Designated Partner
for over 2 years
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
for over 1 year
Prabhat Sahay Verma
Prabhat Sahay Verma
Director/Designated Partner
for over 1 year
Beejal Desai
Beejal Desai
Director/Designated Partner
for over 1 year

Past Directors

Thimmaiah Venkatesh
Thimmaiah Venkatesh
Additional Director
over 2 years ago
Vijay Sharma
Vijay Sharma
Nominee Director
about 3 years ago
Ramesh Karalamangala Nagaraju
Ramesh Karalamangala Nagaraju
Additional Director
almost 4 years ago
Kumar Pushkar
Kumar Pushkar
Nominee Director
about 5 years ago
Visvanathan Mohan
Visvanathan Mohan
Director
about 5 years ago
Somenath Mukherjee
Somenath Mukherjee
Director
over 8 years ago
Rajkumar Thakardas Khatri
Rajkumar Thakardas Khatri
Additional Director
over 8 years ago
Hebbal Kanchanna Ravimurthy
Hebbal Kanchanna Ravimurthy
Nominee Director
over 9 years ago
Sathyavathi Gopalakrishna
Sathyavathi Gopalakrishna
Nominee Director
over 12 years ago
Gogineni Latha Krishna Rao
Gogineni Latha Krishna Rao
Nominee Director
over 12 years ago
Kaushik Ganguli
Kaushik Ganguli
Additional Director
almost 14 years ago
Karuppiah Jothiramalingam
Karuppiah Jothiramalingam
Nominee Director
over 15 years ago
Kantappa Rudrappa Badiger
Kantappa Rudrappa Badiger
Nominee Director
over 15 years ago
Subir Singh Hari
Subir Singh Hari
Nominee Director
about 16 years ago
Sanker Parameswaran
Sanker Parameswaran
Nominee Director
about 16 years ago
Anil Kumar Jha
Anil Kumar Jha
Nominee Director
about 17 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
over 17 years ago
Iravally Malle Gowda Vittala Murthy
Iravally Malle Gowda Vittala Murthy
Nominee Director
over 18 years ago
Mohankumar Parameshwara Krishna
Mohankumar Parameshwara Krishna
Nominee Director
about 19 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Nominee Director
about 21 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Nominee Director
almost 24 years ago
Lalchand Menghraj Nagpal
Lalchand Menghraj Nagpal
Nominee Director
over 26 years ago

Charges

11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Notice of resignation;-28112020
Form DIR-12-28112020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Evidence of cessation;-28112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form DIR-12-26052020_signed
Evidence of cessation;-24052020
Form DPT-3-19052020-signed

Frequently Asked Questions

What is the incorporation date of the Taj karnataka hotels and resorts limited?

Incorporation date of the company is 15 February 1995 .

What is the state of the Taj karnataka hotels and resorts limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Taj karnataka hotels and resorts limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Taj karnataka hotels and resorts limited?

Taj karnataka hotels and resorts limited has appointed 39 of directors.

Who are the appointed Directors in Taj karnataka hotels and resorts limited?

The appointed directors in the company are:

  • Sanker parameswaran
  • Narasimha raju narasappa doddahosahalli
  • Pradeep singh kharola
  • Ajoy kumar misra
  • Jyoti narang
  • Beejal desai
  • Visvanathan mohan
  • Sathyavathi gopalakrishna
  • Hebbal kanchanna ravimurthy
  • Vijay sharma
  • Kapil mohan
  • Prabhat sahay verma
  • Devopam narendra bajpai
  • Deepa misra harris
  • Arvind jadhav
  • Kantappa rudrappa badiger
  • Gogineni latha krishna rao
  • Govindaswamy naik kumar naik
  • Pankaj kumar pandey
  • Thichempully krishnadas anil kumar
  • Mohankumar parameshwara krishna
  • Karuppiah jothiramalingam
  • Subir singh hari
  • Iravally malle gowda vittala murthy
  • Rajkumar thakardas khatri
  • Nagamangala chikka venkataravanappa muniyappa
  • Sindhu bhargavarama
  • Lalchand menghraj nagpal
  • Mohammed saleem yousuff
  • Somenath mukherjee
  • Kumar pushkar
  • Prasad neerigatti venkat
  • Kaushik ganguli
  • Anil kumar jha
  • Ramprasathmanohar varatharajan
  • Ramesh karalamangala nagaraju
  • Gautam sethi
  • Ganapathiyappa jagadeesh
  • Thimmaiah venkatesh