Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
26 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Perumpullipatt Payyoorayil Ashik .
Perumpullipatt Payyoorayil Ashik .
Director
for over 1 year
Anwar Perumpullipatt Payyoorayil
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
for almost 19 years
Perumpullypatt Payyoorayil Jamalu
Perumpullypatt Payyoorayil Jamalu
Director
for almost 19 years
Perumpullippat Payyurayil Fasalu .
Perumpullippat Payyurayil Fasalu .
Director
for about 1 year

Past Directors

Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Director
over 12 years ago

Charges

0
23 July 2011
Kerela Financial Corporation
2 Crore
20 October 2012
Kerala Financial Corporation
1 Crore
20 November 2014
Kerala Financial Corporation
2 Crore
02 November 2009
State Bank Of Mysore
1 Crore
05 February 2007
State Bank Of Mysore
50 Lak
05 February 2007
State Bank Of Mysore
0
23 July 2011
Kerela Financial Corporation
0
20 November 2014
Kerala Financial Corporation
0
20 October 2012
Kerala Financial Corporation
0
02 November 2009
State Bank Of Mysore
0
05 February 2007
State Bank Of Mysore
0
23 July 2011
Kerela Financial Corporation
0
20 November 2014
Kerala Financial Corporation
0
20 October 2012
Kerala Financial Corporation
0
02 November 2009
State Bank Of Mysore
0
05 February 2007
State Bank Of Mysore
0
23 July 2011
Kerela Financial Corporation
0
20 November 2014
Kerala Financial Corporation
0
20 October 2012
Kerala Financial Corporation
0
02 November 2009
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-30062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed

Frequently Asked Questions

What is the date on which the Hyson restaurant private limited incorporated?

Hyson restaurant private limited was incorporated on 22 February 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hyson restaurant private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hyson restaurant private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hyson restaurant private limited?

5 of directors are associated with the company.