Company Information

CIN
U55101TN2004PTC053079
Status
Date of Incorporation
26 April 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
500,000
Authorised Capital
5,000,000

Directors

Klein Dimitri
Klein Dimitri
Director
for over 1 year
Niels Schonfelder
Niels Schonfelder
Director
for over 1 year
Sunil Varghese
Sunil Varghese
Director/Designated Partner
for almost 18 years

Past Directors

Fayon Stephane Jean Christian
Fayon Stephane Jean Christian
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form DPT-3-30102019-signed
Form DPT-3-28102019-signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019
Form DPT-3-31072019-signed
Form AOC-4-07012019-signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
List of share holders, debenture holders;-07112017

Frequently Asked Questions

What is the incorporation date of the Fifth resorts private limited?

Incorporation date of the company is 26 April 2004 .

What is the state of the Fifth resorts private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Fifth resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fifth resorts private limited?

Fifth resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Fifth resorts private limited?

The appointed directors in the company are:

  • Sunil varghese
  • Klein dimitri
  • Niels schonfelder
  • Fayon stephane jean christian