Company Information

CIN
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,400,000

Directors

Govindarajulu Rajendran Radhakrishnan
Govindarajulu Rajendran Radhakrishnan
Director/Designated Partner
for over 1 year
Govindarajulu Rajendran Ananthapadmanabhan
Govindarajulu Rajendran Ananthapadmanabhan
Beneficial Owner
for about 11 years

Past Directors

Thirumalai Nallan Chakaravarthy Vijayasarathy
Thirumalai Nallan Chakaravarthy Vijayasarathy
Whole Time Director
over 8 years ago
Thyagarajan Nataraajan
Thyagarajan Nataraajan
Additional Director
over 15 years ago
Vijayasarathy Radha
Vijayasarathy Radha
Director
over 16 years ago
Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
over 29 years ago

Charges

0
31 January 2006
Indian Overseas Bank
7 Crore
09 December 2004
Andhra Bank
7 Crore
24 March 2003
State Bank Of India
7 Crore
20 April 2000
Tourism Finance Corporation Of India Ltd
1 Crore
20 April 2000
Tourism Finance Corporation Of India Ltd
0
24 March 2003
State Bank Of India
0
31 January 2006
Indian Overseas Bank
0
09 December 2004
Andhra Bank
0
20 April 2000
Tourism Finance Corporation Of India Ltd
0
24 March 2003
State Bank Of India
0
31 January 2006
Indian Overseas Bank
0
09 December 2004
Andhra Bank
0

Documents

Form DPT-3-31122020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(2)-09122019
Form DPT-3-18102019-signed
Form DPT-3-07082019-signed
Form MGT-6-07052019_signed
-07052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

What is the incorporation date of the World park hotels (india) private limited?

Incorporation date of the company is 08 September 1995 .

What is the state of the World park hotels (india) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the World park hotels (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the World park hotels (india) private limited?

World park hotels (india) private limited has appointed 6 of directors.

Who are the appointed Directors in World park hotels (india) private limited?

The appointed directors in the company are:

  • Kavanoor madapoosai narasimhan
  • Thirumalai nallan chakaravarthy vijayasarathy
  • Vijayasarathy radha
  • Govindarajulu rajendran ananthapadmanabhan
  • Govindarajulu rajendran radhakrishnan
  • Thyagarajan nataraajan