Company Information
CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,800,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Catherine Rebecca
Managing Director
almost 11 years ago
almost 11 years ago
Ashok Bangalore Gurumurthy
Director
over 11 years ago
over 11 years ago
Past Directors
Malini Benjamin Eden
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodation
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Food And Drink; Temporary Accommodation,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for El Bethel Homes Construction Private Limited.
Documents
Form PAS-3-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
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.-29092020
Copy of Board or Shareholders? resolution-29092020
Form INC-22-19092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Form MGT-14-17092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form AOC-4(XBRL)-12022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form ADT-1-31012020_signed
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-13032018_signed
Form AOC-4(XBRL)-13032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032018
List of share holders, debenture holders;-12032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Form MGT-7-19112016_signed
Form_AOC4-XBRL_GHANTOJI05_20161119112625.pdf-19112016
