Company Information

CIN
U45201TN1992PLC023736
Status
Date of Incorporation
02 November 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,889,700
Authorised Capital
30,000,000

Directors

Anthony Anthony Rexon Jude
Anthony Anthony Rexon Jude
Director
for about 10 years
Periathiruvadi Varadarajan .
Periathiruvadi Varadarajan .
Director
for about 10 years
Mattappillil Thankappan Binilkumar
Mattappillil Thankappan Binilkumar
Nominee Director
for over 8 years
George Koshy .
George Koshy .
Managing Director
for over 1 year
Shantha George .
Shantha George .
Director
for over 16 years

Past Directors

Sherene Mary George .
Sherene Mary George .
Whole Time Director
about 15 years ago
George Sharon Ann
George Sharon Ann
Director
about 18 years ago
. Mohamedyusuf
. Mohamedyusuf
Director
over 30 years ago

Charges

6 Crore
24 November 2015
Kerala State Industrial Development Corpn Ltd
5 Crore
16 August 2010
Indian Bank
68 Lak
03 September 1994
Uco Bank
50 Lak
24 November 2015
Others
0
03 September 1994
Uco Bank
0
16 August 2010
Indian Bank
0
24 November 2015
Others
0
03 September 1994
Uco Bank
0
16 August 2010
Indian Bank
0
24 November 2015
Others
0
03 September 1994
Uco Bank
0
16 August 2010
Indian Bank
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-01072019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-06032018
Instrument(s) of creation or modification of charge;-06032018

Frequently Asked Questions

What is the date on which the Hill country hotels and resorts india limited incorporated?

Hill country hotels and resorts india limited was incorporated on 02 November 1992 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hill country hotels and resorts india limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hill country hotels and resorts india limited?

8 of directors are associated with the company.

What is the number of directors associated with Hill country hotels and resorts india limited?

8 of directors are associated with the company.