Company Information

CIN
U55101TN2012PTC089137
Status
Date of Incorporation
22 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Lata Praveen Tonge
Lata Praveen Tonge
Director/Designated Partner
for almost 12 years
Vibhor Kumar Singh
Vibhor Kumar Singh
Director/Designated Partner
for over 1 year
Marc Pierre Derock
Marc Pierre Derock
Additional Director
for over 5 years

Past Directors

Jayprakash Ramasamy
Jayprakash Ramasamy
Additional Director
about 11 years ago
Hemant Bagga
Hemant Bagga
Director
almost 12 years ago
Sivakamasundari .
Sivakamasundari .
Director
almost 12 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form DIR-11-28082019_signed
Notice of resignation filed with the company-28082019
Acknowledgement received from company-28082019
Proof of dispatch-28082019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019

Frequently Asked Questions

What is the date on which the Leisure hospitality services private limited incorporated?

Leisure hospitality services private limited was incorporated on 22 December 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Leisure hospitality services private limited compliant?

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

What is the number of directors associated with Leisure hospitality services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Leisure hospitality services private limited?

6 of directors are associated with the company.