Company Information

CIN
U63040TN1988PTC016214
Status
Date of Incorporation
19 September 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Muthuraman Vinayagharaaj
Muthuraman Vinayagharaaj
Director
for over 6 years
Muthuraman Veerashekar
Muthuraman Veerashekar
Director/Designated Partner
for over 1 year

Past Directors

Ganesan Padmanaban
Ganesan Padmanaban
Additional Director
over 6 years ago
. Padhma Shekar
. Padhma Shekar
Director
almost 7 years ago
Muthuraman Arivazhagan
Muthuraman Arivazhagan
Director
almost 15 years ago
Muthuraman Palaniappan
Muthuraman Palaniappan
Director
almost 15 years ago
Pinheiro Amirtharaj
Pinheiro Amirtharaj
Managing Director
about 36 years ago

Charges

7 Crore
16 December 2016
M D Venkatesan
7 Crore
18 May 2012
Milestone Trusteeship Services Private Limited
85 Crore
16 December 2016
Others
0
18 May 2012
Milestone Trusteeship Services Private Limited
0
16 December 2016
Others
0
18 May 2012
Milestone Trusteeship Services Private Limited
0
16 December 2016
Others
0
18 May 2012
Milestone Trusteeship Services Private Limited
0

Documents

Form DIR-12-13022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form DIR-12-20052019_signed
Declaration by first director-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-15022019_signed
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form DIR-12-15102018_signed
Evidence of cessation;-13102018
Declaration by first director-13102018

Frequently Asked Questions

When was the Amusements and picnic resort private limited incorporated?

The Amusements and picnic resort private limited was incorporated with ROC on 19 September 1988 as .

Where has the Amusements and picnic resort private limited been incorporated?

The company was incorporated in Chennai with registration number 016214.

What is the E-filing status of the company?

The status of Amusements and picnic resort private limited is Active.

Number of Key Management personnel of the Amusements and picnic resort private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Amusements and picnic resort private limited?

The appointed directors in the company are:

  • Muthuraman palaniappan
  • Muthuraman arivazhagan
  • Muthuraman veerashekar
  • Muthuraman vinayagharaaj
  • Pinheiro amirtharaj
  • . padhma shekar
  • Ganesan padmanaban