Company Information

CIN
U55101TN2004PTC052791
Status
Date of Incorporation
23 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,764,000
Authorised Capital
300,000,000

Directors

Narayanan Latha
Narayanan Latha
Director
for over 20 years

Past Directors

Aman Sonthalia
Aman Sonthalia
Company Secretary
over 5 years ago
Arumuga Nadar Narayanan
Arumuga Nadar Narayanan
Director
over 20 years ago
Narayanan Karthik
Narayanan Karthik
Director
over 20 years ago

Charges

132 Crore
27 October 2018
Sundaram Bnp Paribas Home Finance Limited
2 Crore
31 May 2016
Sundaram Finance Limited
15 Lak
24 March 2014
Indian Overseas Bank
42 Crore
24 March 2014
Indian Overseas Bank
43 Crore
23 May 2012
Indian Overseas Bank
39 Crore
25 May 2012
Indian Overseas Bank
38 Crore
09 September 2004
Indian Overseas Bank
6 Crore
21 September 2020
Indian Overseas Bank
4 Crore
23 May 2012
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
27 October 2018
Others
0
25 May 2012
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
09 September 2004
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
31 May 2016
Others
0
23 May 2012
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
27 October 2018
Others
0
25 May 2012
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
09 September 2004
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
31 May 2016
Others
0
13 November 2023
Indian Overseas Bank
0
13 November 2023
Indian Overseas Bank
0
21 September 2020
Indian Overseas Bank
0
23 May 2012
Indian Overseas Bank
0
27 October 2018
Others
0
25 May 2012
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
24 March 2014
Indian Overseas Bank
0
09 September 2004
Indian Overseas Bank
0
31 May 2016
Others
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form PAS-3-23112019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Copy of Board or Shareholders? resolution-23112019
Optional Attachment-(1)-23112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112019
Form SH-7-14112019-signed
Form MGT-14-08112019_signed
Copy of the resolution for alteration of capital;-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered memorandum of association-07112019
Altered memorandum of assciation;-07112019

Frequently Asked Questions

What is the date of Chennai delux international hotel private limited incorporation?

Incorporation date of the company is 23 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Chennai delux international hotel private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayanan karthik
  • Narayanan latha
  • Arumuga nadar narayanan
  • Aman sonthalia