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COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED

Basic Information


CIN L70102AP1991PLC012714
Registration Number 012714
Date of Incorporation May 17, 1991
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 440000000.0
Paidup Capital 326929470.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Listed
Date of last AGM 28/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Real Estate and Renting

Contact Information


Email Id cs.laxmikanth@countryclubmail.com
Registered Office Address AMRUTHA CASTLE, 5-9-16, SAIFABAD, SECRETARIAT, HYDERABAD AP 000000 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 2500000.0 10/11/2005 - CLOSED
Movable property (not being pledge) 434000.0 30/07/1996 - CLOSED
- 0.0 31/10/1992 30/04/1994 CLOSED
Immovable property or any interest therein 500000000.0 13/04/2012 - OPEN
- 250000000.0 06/02/2010 31/10/2013 CLOSED
- 750000000.0 12/10/2009 13/04/2012 OPEN
- 0.0 30/04/1994 16/01/1996 CLOSED
Movable property (not being pledge) 200000000.0 15/04/2010 - OPEN
Immovable property or any interest therein 1602800000.0 20/01/2012 16/09/2017 OPEN
- 1119300.0 20/06/1996 - CLOSED
- 119900000.0 15/04/2010 17/10/2014 OPEN
- 600000000.0 25/01/2010 06/12/2012 OPEN
- 1343000.0 25/09/2010 - OPEN
Movable property (not being pledge) 50000000.0 03/02/2011 - OPEN
Immovable property or any interest therein 500000000.0 23/09/2013 - OPEN
Immovable property or any interest therein 100000000.0 29/08/2013 - OPEN
- 0.0 18/08/1994 - CLOSED
- 50000000.0 07/11/1998 - CLOSED
- 845000.0 16/08/2010 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 750000000.0 11/10/2013 - OPEN
- 0.0 23/10/1998 - CLOSED
- 0.0 09/11/1998 25/10/1999 CLOSED
Immovable property or any interest therein 1500000000.0 19/01/2012 05/09/2015 CLOSED
Immovable property or any interest therein; Book debts; Floating charge 50000000.0 29/11/2016 - OPEN

Directors Details

YEDAGURI SIDDHARTH REDDY

CIN L70102AP1991PLC012714
DIN 00815456
Present Residential Address PLOT NO.43, PHASE 3, ROAD NO 71 OPP JUBILEEHILLS PUBLIC SCHOOL, HYDERABAD 500034 AP IN
Designation Managing Director
Date of Appointment Jul 30, 2005
Whether DSC Registered Yes
Expiry Date of DSC May 9, 2019
KUDLIGI PHANEENDRA RAO

CIN L70102AP1991PLC012714
DIN AEJPR8481F
Present Residential Address P No. 65, Geetha Nagar, Behind Padmavathi Kalyana Mandapam,Old Safilguda, Malkajgiri, Rama krishnapum HYDERABAD 500056 TG IN
Designation CFO(KMP)
Date of Appointment Aug 14, 2014
Whether DSC Registered No
Expiry Date of DSC -
MANJULA REDDY YEDAGURI

CIN L70102AP1991PLC012714
DIN 00115485
Present Residential Address B-2-293/82/F/A/A 21AND C21, PLOT NO.21 C21 CO-OP SOCIETY LTD. RD NO.9, FILM NAGAR, HYDERABAD 500033 AP IN
Designation Director
Date of Appointment May 17, 1991
Whether DSC Registered No
Expiry Date of DSC -
VENKAT RATNA KISHORE DUKKIPATI

CIN L70102AP1991PLC012714
DIN 01017518
Present Residential Address 8-2-293/82/A/775C, ROAD NO 45 JUBILEE HILLS HYDERABAD 500033 AP IN
Designation Director
Date of Appointment Oct 30, 2006
Whether DSC Registered No
Expiry Date of DSC -
KRISHNAKUMAR RAJU DATLA

CIN L70102AP1991PLC012714
DIN 00115553
Present Residential Address Villa No. 117, 1009 Indu Fortune Fields, 13th Ph KPHB Colony HYDERABAD 500072 AP IN
Designation Director
Date of Appointment Nov 27, 2004
Whether DSC Registered Yes
Expiry Date of DSC Oct 15, 2018
KALIDINDI SATYANARAYANA RAJU

CIN L70102AP1991PLC012714
DIN 00979484
Present Residential Address H NO 526 MIYAPUR, H M T COLONY HYDERABAD 500138 AP IN
Designation Director
Date of Appointment Oct 30, 2006
Whether DSC Registered Yes
Expiry Date of DSC Nov 23, 2019
YEDAGURI VARUN REDDY

CIN L70102AP1991PLC012714
DIN 01905757
Present Residential Address 8-2-293/82/F/A/A21 AND C21 P NO A21 C21 CO OPE SOCIETY LTD RDNO9 FILM NAGAR, JUB ILEE HILLS HYDERABAD 500033 AP IN
Designation Managing Director
Date of Appointment Jul 29, 2006
Whether DSC Registered Yes
Expiry Date of DSC Jun 12, 2019
SREELATHA VISHNUBHOTLA

CIN L70102AP1991PLC012714
DIN ACSPV9217A
Present Residential Address FLAT 202 BLOCK I MANASAROVAR HEIGHTS PHASE I SAI SAGAR ENCLAVE MANOVIKASNAGAR SECUNDERABAD 500009 TG IN
Designation Company Secretary
Date of Appointment Sep 7, 2013
Whether DSC Registered Yes
Expiry Date of DSC May 19, 2019
VENKATESWARA DONTIREDDY REDDY

CIN L70102AP1991PLC012714
DIN 06955859
Present Residential Address 3-63, BHAVANAMVARIPALEM CHANDOLE GUNTUR 522311 AP IN
Designation Director
Date of Appointment May 30, 2014
Whether DSC Registered No
Expiry Date of DSC -
RAJEEV REDDY YEDAGURI

CIN L70102AP1991PLC012714
DIN 00115430
Present Residential Address B-2-293/82/F/A/A21AND C21, PLOT NO.A21 C21 CO-OP SOCIETY LTD. RD NO.9, FILM NAGAR, HYDERABAD 500033 AP IN
Designation Managing Director
Date of Appointment May 17, 1991
Whether DSC Registered Yes
Expiry Date of DSC Nov 9, 2018
INDUKURI VENKATA SUBBA RAJU

CIN L70102AP1991PLC012714
DIN 02274771
Present Residential Address F 306, PRIMES VEDADRI TOWERS AS RAJU NAGAR, NIZAMPET ROAD, HYDERNAGAR HYDERABAD 500072 AP IN
Designation Director
Date of Appointment Jul 1, 2008
Whether DSC Registered No
Expiry Date of DSC -
YELESWARAPU SUBBA RAO

CIN L70102AP1991PLC012714
DIN 03030193
Present Residential Address 1-4-1008/204, GANDHINAGAR, WARD-I CIRCLE VIII HYDERABAD 500080 AP IN
Designation Director
Date of Appointment Mar 20, 2010
Whether DSC Registered No
Expiry Date of DSC -
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