Company Information

CIN
U55101TN1994PTC028364
Status
Date of Incorporation
19 August 1994
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
150,000,000
Authorised Capital
150,000,000

Directors

Kandan Saravanan
Kandan Saravanan
Director/Designated Partner
for over 1 year
Senthilkumar Narayanan
Senthilkumar Narayanan
Director/Designated Partner
for over 1 year
Shanmugasundaram Muthusamy
Shanmugasundaram Muthusamy
Director/Designated Partner
for over 1 year
Arumugam Lakshmana Perumal
Arumugam Lakshmana Perumal
Director/Designated Partner
for over 10 years

Past Directors

Manikyarajaiah .
Manikyarajaiah .
Director
over 9 years ago
Yash Roy Sanjeev
Yash Roy Sanjeev
Director
over 11 years ago
Nesamani Maran Muthu
Nesamani Maran Muthu
Director
about 30 years ago
Manuel Gnanaoli Muthu
Manuel Gnanaoli Muthu
Director
about 30 years ago

Charges

56 Crore
24 November 2018
State Bank Of India
41 Crore
10 March 2017
Sundaram Bnp Paribas Home Finance Limited
40 Crore
22 March 2010
State Bank Of Hyderabad
2 Crore
27 October 2009
Axis Bank Limited
2 Crore
07 May 2009
Axis Bank Limited
1 Crore
09 February 2008
Axis Bank Limited
45 Crore
25 October 2005
Hdfc Bank Ltd.
2 Crore
28 September 1996
The Lakshmi Vilas Bank Ltd.
45 Lak
12 August 2008
Sundaram Bnp Paribas Home Finance Limited
28 Crore
11 June 1999
Global Trust Bank Limited
2 Crore
21 June 2004
State Bank Of Mauritius Ltd.
10 Crore
10 January 2020
Axis Bank Limited
5 Crore
09 February 2023
Hdfc Bank Limited
0
09 February 2008
Axis Bank Limited
0
10 March 2017
Others
0
24 November 2018
State Bank Of India
0
07 May 2009
Axis Bank Limited
0
28 September 1996
The Lakshmi Vilas Bank Ltd.
0
12 August 2008
Sundaram Bnp Paribas Home Finance Limited
0
25 October 2005
Hdfc Bank Ltd.
0
27 October 2009
Axis Bank Limited
0
22 March 2010
State Bank Of Hyderabad
0
21 June 2004
State Bank Of Mauritius Ltd.
0
11 June 1999
Global Trust Bank Limited
0
10 January 2020
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2008
Axis Bank Limited
0
10 March 2017
Others
0
24 November 2018
State Bank Of India
0
07 May 2009
Axis Bank Limited
0
28 September 1996
The Lakshmi Vilas Bank Ltd.
0
12 August 2008
Sundaram Bnp Paribas Home Finance Limited
0
25 October 2005
Hdfc Bank Ltd.
0
27 October 2009
Axis Bank Limited
0
22 March 2010
State Bank Of Hyderabad
0
21 June 2004
State Bank Of Mauritius Ltd.
0
11 June 1999
Global Trust Bank Limited
0
10 January 2020
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2008
Axis Bank Limited
0
10 March 2017
Others
0
24 November 2018
State Bank Of India
0
07 May 2009
Axis Bank Limited
0
28 September 1996
The Lakshmi Vilas Bank Ltd.
0
12 August 2008
Sundaram Bnp Paribas Home Finance Limited
0
25 October 2005
Hdfc Bank Ltd.
0
27 October 2009
Axis Bank Limited
0
22 March 2010
State Bank Of Hyderabad
0
21 June 2004
State Bank Of Mauritius Ltd.
0
11 June 1999
Global Trust Bank Limited
0
10 January 2020
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2008
Axis Bank Limited
0
10 March 2017
Others
0
24 November 2018
State Bank Of India
0
07 May 2009
Axis Bank Limited
0
28 September 1996
The Lakshmi Vilas Bank Ltd.
0
12 August 2008
Sundaram Bnp Paribas Home Finance Limited
0
25 October 2005
Hdfc Bank Ltd.
0
27 October 2009
Axis Bank Limited
0
22 March 2010
State Bank Of Hyderabad
0
21 June 2004
State Bank Of Mauritius Ltd.
0
11 June 1999
Global Trust Bank Limited
0
10 January 2020
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
09 February 2008
Axis Bank Limited
0
10 March 2017
Others
0
24 November 2018
State Bank Of India
0
07 May 2009
Axis Bank Limited
0
28 September 1996
The Lakshmi Vilas Bank Ltd.
0
12 August 2008
Sundaram Bnp Paribas Home Finance Limited
0
25 October 2005
Hdfc Bank Ltd.
0
27 October 2009
Axis Bank Limited
0
22 March 2010
State Bank Of Hyderabad
0
21 June 2004
State Bank Of Mauritius Ltd.
0
11 June 1999
Global Trust Bank Limited
0
10 January 2020
Axis Bank Limited
0

Documents

Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form DIR-12-05082020_signed
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-04112019-signed
Evidence of cessation;-02072019
Optional Attachment-(1)-02072019

Frequently Asked Questions

What is the date of M.g.m.diamond beach resorts private limited incorporation?

Incorporation date of the company is 19 August 1994 .

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 8.

M.g.m.diamond beach resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Kandan saravanan
  • Manuel gnanaoli muthu
  • Nesamani maran muthu
  • Yash roy sanjeev
  • Arumugam lakshmana perumal
  • Manikyarajaiah .
  • Shanmugasundaram muthusamy
  • Senthilkumar narayanan