Company Information

CIN
Status
Date of Incorporation
28 July 1987
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
66,628,400
Authorised Capital
85,000,000

Directors

Aditya Jalan
Aditya Jalan
Director
for about 10 years
Rajavelan Krishnan Nallan
Rajavelan Krishnan Nallan
Director/Designated Partner
for about 9 years
Duraiswamy Tripura Sundari
Duraiswamy Tripura Sundari
Director/Designated Partner
for about 9 years
Parthiban Balasubramaniam
Parthiban Balasubramaniam
Director
for almost 16 years
Sanjay Jalan
Sanjay Jalan
Director/Designated Partner
for over 29 years

Past Directors

Rajiv Bhatia
Rajiv Bhatia
Director
over 18 years ago
. Sundeepdamani
. Sundeepdamani
Director
over 18 years ago

Trademarks

Le Waterina Le Waterina Resorts And Hotels

[Class : 43] Services Relating To Providing Of Food And Drink, Catering; Services, Restaurants, Rest Homes, Providing Of Food Counters, Snack Bars, Bar Services, Hotels, Cafeterias, Lounge, Tea Rooms, Canteens; Providing Conference Facilities And Banquet Halls And Services; Temporary Accommodation In Hotel, Motel, Resort And Spa; Outdoor Catering Services, Prov...

Charges

13 Crore
24 January 2013
Vijaya Bank
12 Crore
04 November 1991
The Lic Housing Finance Limited
50 Lak
23 February 1990
Vijaya Kumari Financier
1 Lak
23 February 1990
Vijaya Kumari Financier
1 Lak
28 February 2012
Axis Bank Limited
1 Crore
02 August 1988
Indian Bank
10 Lak
28 February 2012
Axis Bank Limited
0
24 January 2013
Vijaya Bank
0
04 November 1991
The Lic Housing Finance Limited
0
02 August 1988
Indian Bank
0
23 February 1990
Vijaya Kumari Financier
0
23 February 1990
Vijaya Kumari Financier
0
28 February 2012
Axis Bank Limited
0
24 January 2013
Vijaya Bank
0
04 November 1991
The Lic Housing Finance Limited
0
02 August 1988
Indian Bank
0
23 February 1990
Vijaya Kumari Financier
0
23 February 1990
Vijaya Kumari Financier
0

Documents

Form AOC-4(XBRL)-29042017_signed
Optional Attachment-(1)-28042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017
Approval letter of extension of financial year of AGM-28042017
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form DIR-12-25112016_signed
Form DIR-11-25112016_signed
Proof of dispatch-24112016
Notice of resignation filed with the company-24112016
glaxo-pharma-MGT_7_G11484029_SOWRIRAJAN_20160921171436.xlsm
List of share holders, debenture holders;-15092016
Copy of MGT-8-15092016
Approval letter for extension of AGM;-15092016
Optional Attachment-(1)-15092016
Form DIR-12-15092016_signed
Form MGT-7-15092016_signed
Copy of Board Resolution-150915.PDF
Optional Attachment 1-150915.PDF
Interest in other entities-230415.PDF

Frequently Asked Questions

What is the date of Le waterina resorts & hotels limited. incorporation?

Incorporation date of the company is 28 July 1987 .

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 7.

Le waterina resorts & hotels limited. has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jalan
  • Aditya jalan
  • Parthiban balasubramaniam
  • . sundeepdamani
  • Rajiv bhatia
  • Duraiswamy tripura sundari
  • Rajavelan krishnan nallan