Company Information

CIN
Status
Date of Incorporation
28 April 1989
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
5,000,000
Authorised Capital
6,000,000

Directors

Raman Dinesh Pandian
Raman Dinesh Pandian
Director
for almost 23 years
Rajendran Kalyani Thevar
Rajendran Kalyani Thevar
Director
for almost 23 years
Karuppathevar Raman
Karuppathevar Raman
Managing Director
for over 1 year
Jagadeesh Rajendran
Jagadeesh Rajendran
Director
for about 18 years

Past Directors

Charges

50 Lak
08 April 2014
Hdfc Bank Limited
50 Lak
21 November 1995
Indian Overseas Bank
55 Lak
05 January 2006
Canara Bank
50 Lak
21 November 1995
Indian Overseas Bank
0
05 January 2006
Canara Bank
0
08 April 2014
Hdfc Bank Limited
0
21 November 1995
Indian Overseas Bank
0
05 January 2006
Canara Bank
0
08 April 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-01012020_signed
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-30112016_signed

Frequently Asked Questions

What is the date of Hotel agasthiya private limited incorporation?

Incorporation date of the company is 28 April 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hotel agasthiya private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagadeesh rajendran
  • Karuppathevar raman
  • Rajendran kalyani thevar
  • Raman dinesh pandian