Company Information
CIN
Status
Date of Incorporation
21 October 1978
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayakanthan Kondalsamy
Director
over 1 year ago
over 1 year ago
Kondalswamy Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kondalswamy Kondiahswamy Nallama
Managing Director
about 43 years ago
about 43 years ago
Charges
28 February 2019
Aditya Birla Finance Limited
15 Crore
31 January 2016
Religare Finvest Limited
8 Crore
26 May 2008
State Bank Of Travancore And Sbi
3 Crore
31 January 2005
State Bank Of India
18 Crore
02 August 1982
Indian Bank
10 Lak
07 April 1983
Indian Bank
5 Lak
31 May 2022
Hdfc Bank Limited
0
28 February 2019
Others
0
31 January 2005
State Bank Of India
0
02 August 1982
Indian Bank
0
07 April 1983
Indian Bank
0
31 January 2016
Others
0
26 May 2008
State Bank Of Travancore And Sbi
0
31 May 2022
Hdfc Bank Limited
0
28 February 2019
Others
0
31 January 2005
State Bank Of India
0
02 August 1982
Indian Bank
0
07 April 1983
Indian Bank
0
31 January 2016
Others
0
26 May 2008
State Bank Of Travancore And Sbi
0
31 May 2022
Hdfc Bank Limited
0
28 February 2019
Others
0
31 January 2005
State Bank Of India
0
02 August 1982
Indian Bank
0
07 April 1983
Indian Bank
0
31 January 2016
Others
0
26 May 2008
State Bank Of Travancore And Sbi
0
Documents
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(2)-16072020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Declaration by first director-30052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form PAS-3-11052019_signed
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.-11052019
Copy of Board or Shareholders? resolution-11052019
Form SH-7-26042019-signed
Form MGT-14-26042019-signed
Copy of the resolution for alteration of capital;-16042019
Optional Attachment-(1)-16042019