Company Information

CIN
Status
Date of Incorporation
27 May 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
98,240,000
Authorised Capital
112,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Reddy Puttamreddy
Ramesh Reddy Puttamreddy
Beneficial Owner
over 1 year ago
. Jaya Chandra Bhanu Reddy
. Jaya Chandra Bhanu Reddy
Director/Designated Partner
over 1 year ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Beneficial Owner
almost 2 years ago
Najeeb Ahmed
Najeeb Ahmed
Director/Designated Partner
almost 2 years ago
Deepthi Reddy Puttam Reddy
Deepthi Reddy Puttam Reddy
Beneficial Owner
almost 2 years ago
Mohammed Faraaz Ahmed
Mohammed Faraaz Ahmed
Director/Designated Partner
almost 2 years ago
Venkata Divya Priyanka Puttamreddy
Venkata Divya Priyanka Puttamreddy
Director/Designated Partner
almost 2 years ago
Vandana Garg
Vandana Garg
Individual Promoter
over 3 years ago
Sudhakar Reddy Bathina
Sudhakar Reddy Bathina
Beneficial Owner
over 5 years ago
Venugopal Reddy Puttamreddy
Venugopal Reddy Puttamreddy
Beneficial Owner
over 5 years ago
Venkat Lakshmireddy Puttamreddy
Venkat Lakshmireddy Puttamreddy
Beneficial Owner
over 5 years ago
Ramachandran Karthikeyan
Ramachandran Karthikeyan
Nominee Director
over 5 years ago
Hansraj Varma
Hansraj Varma
Nominee Director
over 11 years ago
Sunil Paliwal .
Sunil Paliwal .
Nominee Director
almost 15 years ago

Past Directors

Karthikeyan Kaliappanpalayam Palaniswamy
Karthikeyan Kaliappanpalayam Palaniswamy
Nominee Director
almost 5 years ago
Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Nominee Director
almost 6 years ago
. Visakan
. Visakan
Nominee Director
over 6 years ago
Mukunda Gajanur Shrinivasarao
Mukunda Gajanur Shrinivasarao
Company Secretary
over 9 years ago
Nadeem Ahmed
Nadeem Ahmed
Director
over 12 years ago
Anand Balagopalan
Anand Balagopalan
Additional Director
about 13 years ago
Anita Praveen
Anita Praveen
Nominee Director
over 15 years ago
Thanjavur Kanakaraj Arun
Thanjavur Kanakaraj Arun
Nominee Director
over 16 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 18 years ago
Rangarao Ravindra
Rangarao Ravindra
Nominee Director
over 23 years ago

Registered Trademarks

Taj Mahal Roses 'Symbol Of... Tanflora Infrastructure Park

[Class : 31] Agriculotural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt

Taj Mahal Roses Tanflora Infrastructure Park

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Materials; Photographs; Stationery Or Household Purposes; Artists"Materials; Paint Brushes;Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packaging (Not Included In O...

Taj Mahal Roses Tanflora Infrastructure Park

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Charges

0
04 August 2004
State Bank Of India
2 Crore
27 July 2001
Small Industries Development Bank Of India
9 Crore
04 August 2004
State Bank Of India
0
27 July 2001
Small Industries Development Bank Of India
0
04 August 2004
State Bank Of India
0
27 July 2001
Small Industries Development Bank Of India
0
04 August 2004
State Bank Of India
0
27 July 2001
Small Industries Development Bank Of India
0

Documents

Form DPT-3-23112020-signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-01042020-signed
Optional Attachment-(2)-06032020
Interest in other entities;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(3)-06032020
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Form MGT-7-19092019_signed
List of share holders, debenture holders;-18092019
Form AOC-4(XBRL)-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form INC-22-16082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019