Company Information

CIN
Status
Date of Incorporation
27 April 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
27 September 2022
Paid Up Capital
677,475,000
Authorised Capital
827,500,000

Directors

Agasti Bhaskar Reddy
Agasti Bhaskar Reddy
Director/Designated Partner
for about 7 years
Nikhil Khandelwal .
Nikhil Khandelwal .
Additional Director
for almost 14 years
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Additional Director
for about 15 years
Sanjay Sidiq Ali Khan
Sanjay Sidiq Ali Khan
Managing Director
for over 29 years
Zarine Abbas Khan
Zarine Abbas Khan
Director
for over 29 years
Zayed Sanjay Khan
Zayed Sanjay Khan
Director
for over 19 years
Venkatesan Narayanan
Venkatesan Narayanan
Director/Designated Partner
for over 1 year
Bidhubhusan Samal
Bidhubhusan Samal
Director/Designated Partner
for almost 2 years
Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pallavoor Subramanian Gopalakrishnan
Pallavoor Subramanian Gopalakrishnan
Cfo(kmp)
about 8 years ago
Prashant Shekhar Panda
Prashant Shekhar Panda
Director
over 10 years ago
Santosh Kumar Sarraf
Santosh Kumar Sarraf
Cfo(kmp)
over 10 years ago
Sardar Mirza Khan
Sardar Mirza Khan
Additional Director
almost 13 years ago
Kuldip Singh Bhinder
Kuldip Singh Bhinder
Whole Time Director
almost 14 years ago
Farah Khan Ali
Farah Khan Ali
Director
over 29 years ago

Charges

0
05 June 2014
Canara Bank
4 Crore
27 January 2016
Toyota Financial Services India Limited
18 Lak
24 November 2004
Canara Bank
34 Crore
24 November 2004
Canara Bank
1 Crore
04 April 2006
Canara Bank
8 Crore
24 November 2004
Canara Bank
2 Crore
09 May 2006
Canara Bank
5 Crore
09 May 2008
Bank Of India
10 Crore
06 August 2005
Canara Bank (truestee)
5 Crore
05 June 2014
Canara Bank
0
09 May 2006
Canara Bank
0
09 May 2008
Bank Of India
0
24 November 2004
Canara Bank
0
04 April 2006
Canara Bank
0
27 January 2016
Toyota Financial Services India Limited
0
24 November 2004
Canara Bank
0
06 August 2005
Canara Bank (truestee)
0
24 November 2004
Canara Bank
0
05 June 2014
Canara Bank
0
09 May 2006
Canara Bank
0
09 May 2008
Bank Of India
0
24 November 2004
Canara Bank
0
04 April 2006
Canara Bank
0
27 January 2016
Toyota Financial Services India Limited
0
24 November 2004
Canara Bank
0
06 August 2005
Canara Bank (truestee)
0
24 November 2004
Canara Bank
0

Documents

Form PAS-6-16122020_signed
Form PAS-6-15122020_signed
Form PAS-6-14122020
Form DPT-3-08122020-signed
Form MR-1-13102020_signed
Copy of shareholders resolution-13102020
Copy of board resolution-13102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DIR-12-23092020_signed
Form MSME FORM I-17092020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed

Frequently Asked Questions

What is the date on which the World resorts limited incorporated?

World resorts limited was incorporated on 27 April 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the World resorts limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with World resorts limited?

15 of directors are associated with the company.

What is the number of directors associated with World resorts limited?

15 of directors are associated with the company.