Company Information

CIN
U93000TN2012PTC088647
Status
Date of Incorporation
26 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Hitendra Yadav
Hitendra Yadav
Director/Designated Partner
for over 1 year
Sunita Yadav
Sunita Yadav
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 September 2019
Axis Bank Limited
1 Crore
27 October 2021
Axis Bank Limited
1 Crore
27 October 2021
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form PAS-3-24102019_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.-24102019
Copy of Board or Shareholders? resolution-24102019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form SH-7-10092019-signed
Copy of the resolution for alteration of capital;-07092019
Altered memorandum of assciation;-07092019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Frequently Asked Questions

What is the date of Le tokyo hotels private limited incorporation?

Incorporation date of the company is 26 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Le tokyo hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita yadav
  • Hitendra yadav