Company Information

CIN
Status
Date of Incorporation
19 September 1972
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harigovind .
Harigovind .
Director/Designated Partner
almost 2 years ago
Rengaswamy Anandkumar
Rengaswamy Anandkumar
Director/Designated Partner
almost 3 years ago
Thangavelu Raghuraman .
Thangavelu Raghuraman .
Director
over 17 years ago

Past Directors

Thangavelu Maria Pillai
Thangavelu Maria Pillai
Whole Time Director
over 18 years ago
Mariapillai Rengaswamy
Mariapillai Rengaswamy
Managing Director
over 52 years ago

Charges

5 Crore
27 September 2019
Hdfc Bank Limited
5 Crore
09 June 1986
The Catholic Syrin Bank Ltd.
7 Lak
15 February 1974
Central Bank Of India
18 Lak
10 July 2009
Indian Bank
7 Crore
19 March 2011
Indian Bank
7 Crore
10 March 2003
Indian Bank
6 Crore
25 October 2021
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
19 March 2011
Indian Bank
0
10 March 2003
Indian Bank
0
15 February 1974
Central Bank Of India
0
09 June 1986
The Catholic Syrin Bank Ltd.
0
10 July 2009
Indian Bank
0
25 October 2021
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
19 March 2011
Indian Bank
0
10 March 2003
Indian Bank
0
15 February 1974
Central Bank Of India
0
09 June 1986
The Catholic Syrin Bank Ltd.
0
10 July 2009
Indian Bank
0

Documents

Form DPT-3-10112020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Form DPT-3-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC-4-25122018_signed
Form AOC - 4 CFS-25122018_signed
Form MGT-7-25122018_signed