Company Information

CIN
U55101TN2011PTC078927
Status
Date of Incorporation
24 January 2011
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
130,100,000
Authorised Capital
131,000,000

Directors

Mani Prakash Vinu
Mani Prakash Vinu
Director
for over 1 year
Kalyanam Saravana Prakash
Kalyanam Saravana Prakash
Director
for over 1 year

Past Directors

Charges

46 Crore
10 May 2016
State Bank Of Travancore
3 Crore
12 December 2013
State Bank Of India
42 Crore
10 February 2023
Hdfc Bank Limited
18 Lak
04 November 2022
Hdfc Bank Limited
13 Lak
25 July 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
12 December 2013
State Bank Of India
0
10 May 2016
Others
0
25 July 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
12 December 2013
State Bank Of India
0
10 May 2016
Others
0
25 July 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
12 December 2013
State Bank Of India
0
10 May 2016
Others
0

Documents

Form DPT-3-09112020-signed
Form MGT-14-14102020-signed
Form PAS-3-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(2)-01102020
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.-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(1)-01102020
Form SH-7-30092020-signed
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-28092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911

Frequently Asked Questions

What is the date on which the Kalyan grand stay private limited incorporated?

Kalyan grand stay private limited was incorporated on 24 January 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Kalyan grand stay private limited compliant?

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

What is the number of directors associated with Kalyan grand stay private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kalyan grand stay private limited?

2 of directors are associated with the company.