Company Information

CIN
Status
Date of Incorporation
12 June 1975
Listing Status
Unlisted
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murthy Geethakrishnan
Murthy Geethakrishnan
Director/Designated Partner
about 17 years ago
Jayaraman Swaminathan
Jayaraman Swaminathan
Director/Designated Partner
about 17 years ago
Ramesh Gurumurthy
Ramesh Gurumurthy
Director
over 17 years ago
Ganesan Sivasubramanian
Ganesan Sivasubramanian
Director
almost 26 years ago
Jayaraman Kirthivasan
Jayaraman Kirthivasan
Director/Designated Partner
over 40 years ago
Gurumoorthy Dwarakanath
Gurumoorthy Dwarakanath
Director/Designated Partner
over 46 years ago
Pattabiraman Jayaraman
Pattabiraman Jayaraman
Managing Director
over 46 years ago
Gopal Gurumurthy
Gopal Gurumurthy
Director
over 46 years ago

Charges

5 Crore
23 October 2013
Central Bank Of India
20 Lak
04 February 2012
City Union Bank Limited
1 Crore
03 May 1990
Canarabank
44 Thousand
01 September 1986
State Industries Promotion Corp Of Tamilnadu Ltd
3 Crore
01 September 1986
State Industries Promotion Corp Of Tamilnadu Ltd
0
03 May 1990
Canarabank
0
04 February 2012
City Union Bank Limited
0
23 October 2013
Central Bank Of India
0
01 September 1986
State Industries Promotion Corp Of Tamilnadu Ltd
0
03 May 1990
Canarabank
0
04 February 2012
City Union Bank Limited
0
23 October 2013
Central Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11102019
Form DPT-3-15072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of MGT-8-21042018
Optional Attachment-(1)-21042018
Form MGT-7-18042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Form AOC-4-06042018_signed
Optional Attachment-(1)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form 20B-06012017_signed