Company Information

CIN
U55101TN2004PTC053449
Status
Date of Incorporation
10 June 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Sahana Steve
Sahana Steve
Additional Director
for over 6 years
Chandini Steve .
Chandini Steve .
Director/Designated Partner
for over 12 years
Ramanathan Rajalakshmi Vidhya
Ramanathan Rajalakshmi Vidhya
Director
for over 20 years
Peter Steve Borgia
Peter Steve Borgia
Director/Designated Partner
for over 20 years

Past Directors

Charges

1 Crore
23 September 2014
Axis Bank Limited
50 Lak
01 June 2021
City Union Bank Limited
53 Lak
01 June 2021
City Union Bank Limited
0
23 September 2014
Axis Bank Limited
0
01 June 2021
City Union Bank Limited
0
23 September 2014
Axis Bank Limited
0
01 June 2021
City Union Bank Limited
0
23 September 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form PAS-3-21032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032019
Copy of Board or Shareholders? resolution-21032019
Form SH-7-20032019-signed
Altered articles of association;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Form MGT-14-14032019-signed
Altered articles of association-07032019

Frequently Asked Questions

When was the Indeco leisure hotels private limited incorporated?

The Indeco leisure hotels private limited was incorporated with ROC on 10 June 2004 as .

Where has the Indeco leisure hotels private limited been incorporated?

The company was incorporated in Chennai with registration number 053449.

What is the E-filing status of the company?

The status of Indeco leisure hotels private limited is Active.

Number of Key Management personnel of the Indeco leisure hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Indeco leisure hotels private limited?

The appointed directors in the company are:

  • Peter steve borgia
  • Ramanathan rajalakshmi vidhya
  • Chandini steve .
  • Sahana steve