Company Information

CIN
U55101TN1992PTC023176
Status
Date of Incorporation
29 July 1992
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
46,600,000
Authorised Capital
46,600,000

Directors

Nagarajan Shanthi .
Nagarajan Shanthi .
Director/Designated Partner
for over 24 years
Subbiah Nagharajhan .
Subbiah Nagharajhan .
Director/Designated Partner
for almost 3 years
Jeeva Kirubakar Swamydhas Chelladhurai .
Jeeva Kirubakar Swamydhas Chelladhurai .
Director/Designated Partner
for over 5 years
Gladstone Samuel Suthakar .
Gladstone Samuel Suthakar .
Director/Designated Partner
for about 6 years
Suthakar Swamidhas
Suthakar Swamidhas
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
21 October 1994
State Industries Promotion Corp. Of Tamil Nadu Ltd.
1 Crore
21 October 1994
State Industries Promotion Corp. Of Tamil Nadu Ltd.
0
21 October 1994
State Industries Promotion Corp. Of Tamil Nadu Ltd.
0

Documents

Form MGT-14-01012021-signed
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Altered articles of association-18122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Declaration by first director-05032019

Frequently Asked Questions

When was the Hotel saranya private limited incorporated?

The Hotel saranya private limited was incorporated with ROC on 29 July 1992 as .

Where has the Hotel saranya private limited been incorporated?

The company was incorporated in Chennai with registration number 023176.

What is the E-filing status of the company?

The status of Hotel saranya private limited is Active.

Number of Key Management personnel of the Hotel saranya private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hotel saranya private limited?

The appointed directors in the company are:

  • Suthakar swamidhas
  • Gladstone samuel suthakar .
  • Jeeva kirubakar swamydhas chelladhurai .
  • Subbiah nagharajhan .
  • Nagarajan shanthi .