Company Information

CIN
U55101TN2007PTC063369
Status
Date of Incorporation
07 May 2007
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
28 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Mandayapurath Abdulrehman Moopan Kunjalankutty
Mandayapurath Abdulrehman Moopan Kunjalankutty
Director/Designated Partner
for over 8 years
Abdulhakeem Musliarakath Thottathil .
Abdulhakeem Musliarakath Thottathil .
Director
for over 17 years
Selmanul Fariz Chirand Meethal
Selmanul Fariz Chirand Meethal
Director/Designated Partner
for over 6 years
Abdul Mohammed Latheef Kannikulankara
Abdul Mohammed Latheef Kannikulankara
Director
for over 17 years
Mandayapurath Ibrahimkutty Abdulrehman .
Mandayapurath Ibrahimkutty Abdulrehman .
Director/Designated Partner
for over 8 years
Mannaravalappil Abdurahiman .
Mannaravalappil Abdurahiman .
Director/Designated Partner
for over 8 years
Yoosaf Vannarat .
Yoosaf Vannarat .
Director/Designated Partner
for over 17 years
Muhammad Muneer Thalangara Abdulla
Muhammad Muneer Thalangara Abdulla
Director
for over 17 years
Muhamedfiroz Chirakku Meethal
Muhamedfiroz Chirakku Meethal
Director
for over 1 year

Past Directors

Mannodiyil Junish
Mannodiyil Junish
Director
over 17 years ago
Thahirudeen .
Thahirudeen .
Managing Director
over 17 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14082019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Frequently Asked Questions

When was the Hotel pearl international private limited incorporated?

The Hotel pearl international private limited was incorporated with ROC on 07 May 2007 as .

Where has the Hotel pearl international private limited been incorporated?

The company was incorporated in Chennai with registration number 063369.

What is the E-filing status of the company?

The status of Hotel pearl international private limited is Active.

Number of Key Management personnel of the Hotel pearl international private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hotel pearl international private limited?

The appointed directors in the company are:

  • Thahirudeen .
  • Muhamedfiroz chirakku meethal
  • Muhammad muneer thalangara abdulla
  • Yoosaf vannarat .
  • Abdulhakeem musliarakath thottathil .
  • Mannodiyil junish
  • Abdul mohammed latheef kannikulankara
  • Mandayapurath abdulrehman moopan kunjalankutty
  • Mandayapurath ibrahimkutty abdulrehman .
  • Mannaravalappil abdurahiman .
  • Selmanul fariz chirand meethal