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TAJ GVK HOTELS AND RESORTS LIMITED

Basic Information


CIN L40109AP1995PLC019349
Registration Number 019349
Date of Incorporation Feb 2, 1995
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 341000000.0
Paidup Capital 125403000.0
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 01/08/2017
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 Electricity, Gas & Water companies

Contact Information


Email Id tajgvkshares.hyd@tajhotels.com
Registered Office Address TAJ KRISHNA R.N.1,B. HILLS,HYD-034. AP 000000 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 100000000.0 12/05/2005 06/12/2014 OPEN
- 1300000000.0 26/06/2013 04/09/2013 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 250000000.0 16/06/2010 - CLOSED
Immovable property or any interest therein 4000000.0 26/03/1992 - OPEN
Immovable property or any interest therein 400000000.0 29/03/2006 10/11/2009 CLOSED
Immovable property or any interest therein 8000000.0 04/02/1992 - OPEN
- 1500000000.0 24/07/2014 06/12/2014 OPEN
- 50000000.0 05/12/1997 - OPEN
Immovable property or any interest therein 800000000.0 01/02/2010 - CLOSED
Immovable property or any interest therein; Book debts 5000000.0 31/03/1994 01/10/1997 CLOSED
Immovable property or any interest therein 180000000.0 31/08/2002 - CLOSED
Immovable property or any interest therein 300000000.0 11/05/2004 12/10/2006 CLOSED
Immovable property or any interest therein 500000000.0 22/08/2005 12/10/2006 CLOSED
- 1500000000.0 16/07/2014 18/08/2014 OPEN
Immovable property or any interest therein 125000000.0 08/02/2001 - CLOSED
Immovable property or any interest therein 1500000000.0 17/04/2010 - CLOSED
- 37500000.0 14/03/1989 16/11/1990 OPEN
- 350000000.0 29/03/2006 18/01/2010 CLOSED
- 750000000.0 12/05/2008 20/01/2009 CLOSED
Immovable property or any interest therein 1300000.0 14/09/1992 01/10/1997 CLOSED
Immovable property or any interest therein 850000000.0 16/06/2010 - CLOSED
- 1882616.0 27/03/1998 - OPEN

Directors Details

SHALINI BHUPAL

CIN L40109AP1995PLC019349
DIN 00005431
Present Residential Address -
Designation Whole-time director
Date of Appointment Jun 17, 2004
Whether DSC Registered -
Expiry Date of DSC -
BHASKARA NAGESWARARAO MANDAVILLI

CIN L40109AP1995PLC019349
DIN 00287260
Present Residential Address -
Designation Director
Date of Appointment Oct 24, 2009
Whether DSC Registered -
Expiry Date of DSC -
VENKATA SANJAYREDDY GUNUPATI

CIN L40109AP1995PLC019349
DIN 00005282
Present Residential Address -
Designation Director
Date of Appointment Feb 2, 1995
Whether DSC Registered -
Expiry Date of DSC -
ANIL PUSHKAR GOEL

CIN L40109AP1995PLC019349
DIN 00050690
Present Residential Address -
Designation Director
Date of Appointment Oct 23, 2004
Whether DSC Registered -
Expiry Date of DSC -
CHARAN DAS ARHA

CIN L40109AP1995PLC019349
DIN 02226619
Present Residential Address -
Designation Director
Date of Appointment Oct 30, 2008
Whether DSC Registered -
Expiry Date of DSC -
KAARTHIKEYAN DEVARAYAPURAM RAMASAMY

CIN L40109AP1995PLC019349
DIN 00327907
Present Residential Address -
Designation Director
Date of Appointment Apr 27, 2001
Whether DSC Registered -
Expiry Date of DSC -
VENKATA KRISHNA REDDY GUNUPATI

CIN L40109AP1995PLC019349
DIN 00005212
Present Residential Address -
Designation Whole-time director
Date of Appointment Feb 2, 1995
Whether DSC Registered -
Expiry Date of DSC -
ANWAR SOUDAGAR

CIN L40109AP1995PLC019349
DIN 06454745
Present Residential Address -
Designation Director
Date of Appointment Feb 4, 2013
Whether DSC Registered -
Expiry Date of DSC -
RAYMOND NAYLON BICKSON

CIN L40109AP1995PLC019349
DIN 00050664
Present Residential Address -
Designation Director
Date of Appointment Apr 21, 2003
Whether DSC Registered -
Expiry Date of DSC -
INDIRA KRISHNA REDDY GUNUPATI

CIN L40109AP1995PLC019349
DIN 00005230
Present Residential Address -
Designation Managing director
Date of Appointment May 8, 2000
Whether DSC Registered -
Expiry Date of DSC -
ABRAHAM IAS PRATHIPATI

CIN L40109AP1995PLC019349
DIN 00280426
Present Residential Address -
Designation Director
Date of Appointment Apr 30, 2009
Whether DSC Registered -
Expiry Date of DSC -
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