Company Information

CIN
U55101TN2005PTC056644
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Venkitachalam Perumkolam Sankaranarayanan
Venkitachalam Perumkolam Sankaranarayanan
Managing Director
for over 19 years

Past Directors

Karthik Jayashree .
Karthik Jayashree .
Additional Director
over 4 years ago
Caroline Sandra Rodrigues
Caroline Sandra Rodrigues
Additional Director
over 16 years ago
Justin Abden Rodrigues .
Justin Abden Rodrigues .
Director
over 19 years ago

Documents

Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-18112020-signed
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-20052020_signed
Resignation letter-20052020
Notice of resignation;-24032020
Interest in other entities;-24032020
Optional Attachment-(1)-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
Evidence of cessation;-24032020
Form MGT-7-15122019_signed

Frequently Asked Questions

What is the date of Gourmet sourcing (india) private limited incorporation?

Incorporation date of the company is 17 June 2005 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gourmet sourcing (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Justin abden rodrigues .
  • Karthik jayashree .
  • Venkitachalam perumkolam sankaranarayanan
  • Caroline sandra rodrigues