Company Information

CIN
Status
Date of Incorporation
30 December 1988
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
30 September 2023
Paid Up Capital
4,030,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pari Krishnasamy
Pari Krishnasamy
Director/Designated Partner
almost 2 years ago
. Madhu
. Madhu
Director/Designated Partner
almost 2 years ago
Krishnasamy Neethi
Krishnasamy Neethi
Director
about 26 years ago

Charges

22 Crore
28 May 2015
State Bank Of India
21 Crore
20 February 1991
The Inverstment Trust Of India Ltd.
3 Lak
05 December 1990
The Inverstment Trust Of India Ltd.
2 Lak
29 August 2000
Lakshmi Vilas Bank Limited
10 Lak
28 May 2015
State Bank Of India
0
05 December 1990
The Inverstment Trust Of India Ltd.
0
20 February 1991
The Inverstment Trust Of India Ltd.
0
29 August 2000
Lakshmi Vilas Bank Limited
0
28 May 2015
State Bank Of India
0
05 December 1990
The Inverstment Trust Of India Ltd.
0
20 February 1991
The Inverstment Trust Of India Ltd.
0
29 August 2000
Lakshmi Vilas Bank Limited
0
28 May 2015
State Bank Of India
0
05 December 1990
The Inverstment Trust Of India Ltd.
0
20 February 1991
The Inverstment Trust Of India Ltd.
0
29 August 2000
Lakshmi Vilas Bank Limited
0

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form AOC-4-07072020_signed
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-15042018_signed
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
FormSchV-090116 for the FY ending on-310314-Revised-4.OCT
Form MGT-7-070116.OCT
Form AOC-4-010116.OCT
Certificate of Registration of Mortgage-040615.PDF
Instrument of creation or modification of charge-040615.PDF
Certificate of Registration of Mortgage-040615.PDF
Form CHG-1-040615-ChargeId-10571863.OCT
Certificate of Registration of Mortgage-040615.PDF
Letter of the charge holder-200515.PDF
Form CHG-4-200515.OCT
Memorandum of satisfaction of Charge-200515.PDF
Form DIR-12-290914.OCT
Form66-030914 for the FY ending on-310312-Revised-1.OCT