Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
677,475,000
Authorised Capital
827,500,000
Directors
Venkatesan Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bidhubhusan Samal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Agasti Bhaskar Reddy
Director/Designated Partner
about 8 years ago
about 8 years ago
Nikhil Khandelwal .
Additional Director
almost 15 years ago
almost 15 years ago
Mahesh Prasad Mehrotra
Additional Director
about 16 years ago
about 16 years ago
Zayed Sanjay Khan
Director
over 20 years ago
over 20 years ago
Zarine Abbas Khan
Director
over 30 years ago
over 30 years ago
Sanjay Sidiq Ali Khan
Managing Director
over 30 years ago
over 30 years ago
Past Directors
Pallavoor Subramanian Gopalakrishnan
Cfo(kmp)
about 9 years ago
about 9 years ago
Prashant Shekhar Panda
Director
over 11 years ago
over 11 years ago
Santosh Kumar Sarraf
Cfo(kmp)
over 11 years ago
over 11 years ago
Sardar Mirza Khan
Additional Director
over 13 years ago
over 13 years ago
Kuldip Singh Bhinder
Whole Time Director
almost 15 years ago
almost 15 years ago
Farah Khan Ali
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 43] Services Relating To Hotels, Resorts, Providing Food, Drinks And Beverages. Temporary Accommodation
[Class : 38] Domain Names, Commercial Website On The Wired Internet Or On Wireless Electronic Communicauon Device. Electronic Messaging, Real Time Chat Forums & Social Communication Networks, Emails Id For Office & Personal Communications Or For Transmission Of Information. Communication Via Fiber Optic Networks & Analogue & Digital Computer Terminals.
[Class : 36] Monetary & Financial Services, Clubs Membership. Long Term & Short Term Membership Monetary Payments For Clubs. Hotels & Resorts, Travelers Check Services, Hotel Booking Services, Credit Card, Membership Cards & Debit Card Payment Services. & Electronic Money Transfer, Charitable & Non Charitable Fund Raising, Capital Investments. Rc. T Estate Services. Buying, ...
View +6 more Brands for World Resorts Limited.
Charges
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 letter of consent to act as Managing Director/ Whole time Director/Manager ; -13102020
Copy of shareholders resolution-13102020
Copy of board resolution-13102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-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
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form MSME FORM I-17092020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Form DPT-3-15052020-signed
Form AOC-4(XBRL)-29012020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
