Company Information

CIN
Status
Date of Incorporation
07 May 1991
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
24 July 2023
Paid Up Capital
665,000,000
Authorised Capital
1,000,000,000

Directors

Krishnan Kutty Biju
Krishnan Kutty Biju
Director/Designated Partner
for about 1 year
Gautam Sethi
Gautam Sethi
Director/Designated Partner
for almost 2 years
Prabhat Sahay Verma
Prabhat Sahay Verma
Director/Designated Partner
for over 1 year
Cherian Padinjarethalakal Thomas
Cherian Padinjarethalakal Thomas
Director/Designated Partner
for over 7 years
Anil Pushkar Goel
Anil Pushkar Goel
Director
for about 20 years
Manioj Kumar
Manioj Kumar
Director/Designated Partner
for over 1 year
Jyoti Narang
Jyoti Narang
Director
for over 17 years
Rani George
Rani George
Nominee Director
for over 6 years
Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
for about 1 year
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director/Designated Partner
for over 3 years
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
for over 2 years
Rita Choudhrie
Rita Choudhrie
Director/Designated Partner
for over 1 year
Dhairya Choudhrie
Dhairya Choudhrie
Director/Designated Partner
for over 5 years
Sudhir Choudhrie
Sudhir Choudhrie
Director/Designated Partner
for over 5 years

Past Directors

Visvanathan Mohan
Visvanathan Mohan
Director
over 4 years ago
Mohammed Saleem Yousuff
Mohammed Saleem Yousuff
Additional Director
over 6 years ago
Koottappura Gopinathan Nair Mohanlal
Koottappura Gopinathan Nair Mohanlal
Nominee Director
over 6 years ago
Rajeshkumar Harshadrai Parekh
Rajeshkumar Harshadrai Parekh
Nominee Director
over 7 years ago
Teeka Ram Meena
Teeka Ram Meena
Nominee Director
almost 8 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Nominee Director
over 8 years ago
Jose Ullopallil Varkey
Jose Ullopallil Varkey
Nominee Director
over 8 years ago
Sheik Pareeth
Sheik Pareeth
Additional Director
over 9 years ago
Srinivas Bandla
Srinivas Bandla
Additional Director
over 9 years ago
Jayaraj Thannimangalam
Jayaraj Thannimangalam
Company Secretary
almost 10 years ago
Prasanth Nambron
Prasanth Nambron
Director
over 11 years ago
Pazhavoor Krishnan Suju
Pazhavoor Krishnan Suju
Manager
almost 12 years ago
Sanjay Garg
Sanjay Garg
Director
over 12 years ago
Thichemnpully Krishnadas Manojkumar
Thichemnpully Krishnadas Manojkumar
Director
over 12 years ago
Anil Kumar Sivaraman Nair .
Anil Kumar Sivaraman Nair .
Additional Director
over 12 years ago
Mohankumar Parameshwara Krishna
Mohankumar Parameshwara Krishna
Director Appointed In Casual Vacancy
over 15 years ago
Joy Joseph
Joy Joseph
Director
over 16 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Director
over 17 years ago
Tuluvan Damu
Tuluvan Damu
Director
over 24 years ago
Virendra Kumar Madan
Virendra Kumar Madan
Nominee Director
almost 26 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
about 30 years ago

Charges

4 Crore
25 March 1999
State Bank Of India
4 Crore
21 November 1995
State Bank Of India
2 Crore
22 November 1993
Tourism Finance Corporation Of India Ltd.
2 Crore
18 March 1997
Torism Finance Corporation Of India Ltd.
10 Crore
05 May 2022
State Bank Of India
0
22 February 2022
Others
0
24 December 2021
Others
0
25 March 1999
State Bank Of India
0
22 November 1993
Tourism Finance Corporation Of India Ltd.
0
18 March 1997
Torism Finance Corporation Of India Ltd.
0
21 November 1995
State Bank Of India
0
05 May 2022
State Bank Of India
0
22 February 2022
Others
0
24 December 2021
Others
0
25 March 1999
State Bank Of India
0
22 November 1993
Tourism Finance Corporation Of India Ltd.
0
18 March 1997
Torism Finance Corporation Of India Ltd.
0
21 November 1995
State Bank Of India
0

Documents

Form PAS-6-01042021_signed
Form DPT-3-30122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Form AOC-4(XBRL)-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed

Frequently Asked Questions

When was the Taj kerala hotels and resorts ltd incorporated?

The Taj kerala hotels and resorts ltd was incorporated with ROC on 07 May 1991 as .

Where has the Taj kerala hotels and resorts ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006056.

What is the E-filing status of the company?

The status of Taj kerala hotels and resorts ltd is Active.

Number of Key Management personnel of the Taj kerala hotels and resorts ltd?

The company has 35 key management personnel in the company.

Who are the directors of the Taj kerala hotels and resorts ltd?

The appointed directors in the company are:

  • Kamalavardhana rao ganji
  • Srinivas kukatlapalli shashidhar
  • Rita choudhrie
  • Basant kumar goswami
  • Anil pushkar goel
  • Jyoti narang
  • Sudhir choudhrie
  • Sheik pareeth
  • Rajeshkumar harshadrai parekh
  • Anil kumar sivaraman nair .
  • Dhairya choudhrie
  • Visvanathan mohan
  • Rani george
  • Prabhat sahay verma
  • Cherian padinjarethalakal thomas
  • Mohankumar parameshwara krishna
  • Jayaraj thannimangalam
  • Ashwini kumar rai
  • Joy joseph
  • Srinivas bandla
  • Krishnan kutty biju
  • Virendra kumar madan
  • Tuluvan damu
  • Koottappura gopinathan nair mohanlal
  • Venu vasudevan
  • Thichemnpully krishnadas manojkumar
  • Sanjay garg
  • Prasanth nambron
  • Sanjay kaul moolchand
  • Jose ullopallil varkey
  • Mohammed saleem yousuff
  • Teeka ram meena
  • Gautam sethi
  • Manioj kumar
  • Pazhavoor krishnan suju