Company Information

CIN
U55101TN2013PTC090989
Status
Date of Incorporation
07 May 2013
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
9,800,000
Authorised Capital
10,000,000

Directors

Leon Vazhapilly Ittiachen
Leon Vazhapilly Ittiachen
Director
for over 11 years
Sebastian Ittiachen
Sebastian Ittiachen
Director
for over 11 years
Vazhappilly Ittiachen Joseph
Vazhappilly Ittiachen Joseph
Director
for over 1 year

Past Directors

Ittiachen Vazhapilly Lonappan
Ittiachen Vazhapilly Lonappan
Director
over 11 years ago

Charges

1 Crore
03 July 2019
The South Indian Bank Limited
21 Lak
27 March 2021
Kerala Financial Corporation
50 Lak
02 June 2020
The South Indian Bank Limited
31 Lak
29 February 2020
Hdfc Bank Limited
24 Lak
03 July 2019
The South Indian Bank Limited
0
27 March 2021
Others
0
02 June 2020
The South Indian Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
03 July 2019
The South Indian Bank Limited
0
27 March 2021
Others
0
02 June 2020
The South Indian Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
03 July 2019
The South Indian Bank Limited
0
27 March 2021
Others
0
02 June 2020
The South Indian Bank Limited
0
29 February 2020
Hdfc Bank Limited
0

Documents

Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Resignation letter-23122020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form DPT-3-17122019-signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed

Frequently Asked Questions

What is the date on which the Merlin resorts and hotels private limited incorporated?

Merlin resorts and hotels private limited was incorporated on 07 May 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Merlin resorts and hotels private limited compliant?

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

What is the number of directors associated with Merlin resorts and hotels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Merlin resorts and hotels private limited?

4 of directors are associated with the company.