Company Information

CIN
U55101TZ1988PTC002203
Status
Date of Incorporation
24 June 1988
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,340,000
Authorised Capital
17,500,000

Directors

Kamaleswari Murugan .
Kamaleswari Murugan .
Director
for about 13 years
Chitrapavai Kannan
Chitrapavai Kannan
Director/Designated Partner
for about 13 years
Kannan Krishnan Naiker
Kannan Krishnan Naiker
Director/Designated Partner
for over 1 year
Murugan Krishnan Naiker
Murugan Krishnan Naiker
Director
for over 1 year

Past Directors

Swarnam Krishnan Naiker
Swarnam Krishnan Naiker
Director
over 19 years ago
Krishnan Arumugam Naiker
Krishnan Arumugam Naiker
Director
over 19 years ago

Charges

13 Crore
07 September 2018
State Bank Of India
13 Crore
06 May 2013
State Bank Of Patiala
2 Crore
15 December 1988
The Tamil Nadu Industrial Investment Cor. Ltd.
60 Lak
22 November 2005
Andhra Bank
4 Crore
22 November 2005
Andhra Bank
0
07 September 2018
State Bank Of India
0
15 December 1988
The Tamil Nadu Industrial Investment Cor. Ltd.
0
06 May 2013
State Bank Of Patiala
0
22 November 2005
Andhra Bank
0
07 September 2018
State Bank Of India
0
15 December 1988
The Tamil Nadu Industrial Investment Cor. Ltd.
0
06 May 2013
State Bank Of Patiala
0

Documents

Form DPT-3-27072020-signed
Form DPT-3-14042020-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-30062019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
Optional Attachment-(1)-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Frequently Asked Questions

When was the Hotel southson private limited incorporated?

The Hotel southson private limited was incorporated with ROC on 24 June 1988 as .

Where has the Hotel southson private limited been incorporated?

The company was incorporated in Coimbatore with registration number 002203.

What is the E-filing status of the company?

The status of Hotel southson private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Hotel southson private limited?

The appointed directors in the company are:

  • Murugan krishnan naiker
  • Kannan krishnan naiker
  • Krishnan arumugam naiker
  • Swarnam krishnan naiker
  • Chitrapavai kannan
  • Kamaleswari murugan .