Company Information

CIN
U55101TG2001PTC036042
Status
Date of Incorporation
12 January 2001
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
28 September 2022
Paid Up Capital
4,745,000
Authorised Capital
10,000,000

Directors

Ravindra Kovelamudi
Ravindra Kovelamudi
Director/Designated Partner
for over 1 year
Hema Malini Nidamanuri
Hema Malini Nidamanuri
Director/Designated Partner
for over 1 year
Subhakar Rao Surapaneni
Subhakar Rao Surapaneni
Director/Designated Partner
for over 1 year

Past Directors

Upendravarma Addepalli
Upendravarma Addepalli
Managing Director
almost 12 years ago
Venkata Subba Raju Addepalli
Venkata Subba Raju Addepalli
Director
about 19 years ago
Mahalakshmi Tulasi Addepalli
Mahalakshmi Tulasi Addepalli
Director
about 19 years ago
Ramakrishnam Raju Sagi
Ramakrishnam Raju Sagi
Director
almost 24 years ago

Charges

3 Crore
07 July 2005
State Bank Of India
2 Crore
08 October 2003
Central Bank Of India
80 Lak
07 July 2005
State Bank Of India
0
08 October 2003
Central Bank Of India
0
07 July 2005
State Bank Of India
0
08 October 2003
Central Bank Of India
0

Documents

Form DPT-3-05022021-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form MGT-14-25092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190925
Altered memorandum of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered articles of association-19092019

Frequently Asked Questions

What is the incorporation date of the Tycoon hotels private limited?

Incorporation date of the company is 12 January 2001 .

What is the state of the Tycoon hotels private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Tycoon hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tycoon hotels private limited?

Tycoon hotels private limited has appointed 7 of directors.

Who are the appointed Directors in Tycoon hotels private limited?

The appointed directors in the company are:

  • Hema malini nidamanuri
  • Mahalakshmi tulasi addepalli
  • Upendravarma addepalli
  • Ramakrishnam raju sagi
  • Subhakar rao surapaneni
  • Venkata subba raju addepalli
  • Ravindra kovelamudi