Company Information

CIN
U55101TN1993PTC024757
Status
Date of Incorporation
02 April 1993
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
24,348,000
Authorised Capital
30,000,000

Directors

Vasudevan Vignesh
Vasudevan Vignesh
Director/Designated Partner
for almost 4 years
Rathinasamy Vasudevan
Rathinasamy Vasudevan
Managing Director
for over 31 years

Past Directors

Ponmudi Vasudevan
Ponmudi Vasudevan
Director
over 31 years ago

Charges

2 Crore
19 November 2015
Axis Bank Limited
2 Crore
20 October 2014
Axis Bank Limited
40 Lak
18 April 1996
Union Bank Of India
4 Lak
16 May 1998
Union Bank Of India
93 Thousand
18 April 1996
Union Bank Of India
1 Crore
27 April 2021
Deutsche Bank Ag
51 Lak
27 April 2021
Others
0
20 October 2014
Others
0
19 November 2015
Axis Bank Limited
0
16 May 1998
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
27 April 2021
Others
0
20 October 2014
Others
0
19 November 2015
Axis Bank Limited
0
16 May 1998
Union Bank Of India
0
18 April 1996
Union Bank Of India
0
18 April 1996
Union Bank Of India
0

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DIR-12-09102020_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed

Frequently Asked Questions

When was the Hot chips restaurants private limited incorporated?

The Hot chips restaurants private limited was incorporated with ROC on 02 April 1993 as .

Where has the Hot chips restaurants private limited been incorporated?

The company was incorporated in Chennai with registration number 024757.

What is the E-filing status of the company?

The status of Hot chips restaurants private limited is Active.

Number of Key Management personnel of the Hot chips restaurants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hot chips restaurants private limited?

The appointed directors in the company are:

  • Rathinasamy vasudevan
  • Ponmudi vasudevan
  • Vasudevan vignesh