
Kovalam Hotels Limited (Trf.)
Founded in 2001 and headquartered in Maharashtra, India.
Founded in 2001 and headquartered in Maharashtra, India.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U55100MH2001PLC157679
157679
Public Limited Indian Non-Government Company
23 Aug 2001
13 Aug 2007
31 Mar 2007
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vivek Nair ![]() | Director | 15-Jul-2005 | Current |
Anna Malhotra ![]() | Director | 04-Oct-2005 | Current |
Chittareth Nair ![]() | Director | 15-Jul-2005 | Current |
Venu Krishnan ![]() | Director | 15-Jul-2005 | Current |
Dinesh Nair ![]() | Director | 17-Jul-2005 | Current |
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Unlock access to Kovalam Hotels(Trf.)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Vivek Nair and Dinesh Nair are mutual person
Venu Krishnan is a mutual person
Venu Krishnan is a mutual person
Vivek Nair and Dinesh Nair are mutual person
Vivek Nair and Dinesh Nair are mutual person
Vivek Nair and Dinesh Nair are mutual person
₹0
₹64.45 Cr
Date | Lender | Amount | Status |
---|---|---|---|
25 Jan 2008 | Bank Of India | ₹5.00 Cr | Satisfied |
18 Dec 2003 | Union Bank Of India | ₹3.00 M | Satisfied |
06 Oct 2003 | Union Bank Of India | ₹2.50 Cr | Satisfied |
27 Feb 2003 | Union Bank Of India | ₹28.10 Cr | Satisfied |
26 Jul 2002 | Union Bank Of India | ₹1.50 Cr | Satisfied |
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A charge registered on 25 Jan 2008 via Charge ID 10084773 with Bank Of India was fully satisfied on 07 Mar 2012.
A charge registered on 06 Oct 2003 via Charge ID 80040130 with Union Bank Of India was fully satisfied on 22 Nov 2011.
A charge registered on 27 Feb 2003 via Charge ID 80040129 with Union Bank Of India was fully satisfied on 22 Nov 2011.
A charge registered on 26 Jul 2002 via Charge ID 80040132 with Union Bank Of India was fully satisfied on 22 Nov 2011.
A charge registered on 26 Jul 2002 via Charge ID 80040128 with Union Bank Of India was fully satisfied on 22 Nov 2011.
A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10084773 was registered on 25 Jan 2008.
Kovalam Hotels Limited (Trf.) was incorporated on 23 Aug 2001.
The authorized share capital of Kovalam Hotels Limited (Trf.) is ₹ 30.00 Cr and paid-up capital is ₹ 2.51 Cr.
Currently 5 directors are associated with Kovalam Hotels Limited (Trf.).
As per Ministry of Corporate Affairs (Mca), the registered address of Kovalam Hotels Limited (Trf.) is The Leela Kempinski Sahar Andheri (East), India, Mumbai, Maharashtra, 400059.
The corporate identification number (CIN) of Kovalam Hotels Limited (Trf.) is U55100MH2001PLC157679 and the company number is 157679 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Kovalam Hotels Limited (Trf.) was filed with the ROC on 31 Mar 2007.