Company Information

CIN
Status
Date of Incorporation
13 July 2000
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
150,256,040
Authorised Capital
164,000,000

Directors

Janardhanam Sethuraman
Janardhanam Sethuraman
Director/Designated Partner
for almost 2 years
Sunil Nair
Sunil Nair
Director/Designated Partner
for about 24 years
Alagappan Murugappan
Alagappan Murugappan
Director
for over 1 year

Past Directors

Achuthan Velayudham Nair
Achuthan Velayudham Nair
Alternate Director
about 10 years ago
Lui Kee
Lui Kee
Director
over 12 years ago
Srikrishnan Vaidyanathan
Srikrishnan Vaidyanathan
Director
about 24 years ago
Subramanian Narayanan
Subramanian Narayanan
Director
about 24 years ago
Harihara Iyer Ramanathan
Harihara Iyer Ramanathan
Director
over 24 years ago

Charges

5 Crore
22 February 2018
Hdfc Limited
5 Crore
06 September 2013
State Bank Of Hyderabad
10 Crore
03 September 2013
State Bank Of Hyderabad
9 Crore
11 February 2005
State Bank Of Hyderabad
35 Lak
22 February 2018
Others
0
11 February 2005
State Bank Of Hyderabad
0
03 September 2013
State Bank Of Hyderabad
0
06 September 2013
State Bank Of Hyderabad
0
22 February 2018
Others
0
11 February 2005
State Bank Of Hyderabad
0
03 September 2013
State Bank Of Hyderabad
0
06 September 2013
State Bank Of Hyderabad
0
22 February 2018
Others
0
11 February 2005
State Bank Of Hyderabad
0
03 September 2013
State Bank Of Hyderabad
0
06 September 2013
State Bank Of Hyderabad
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Copy of MGT-8-01022020
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180305
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180227
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-06122017_signed
Form MGT-14-01122017-signed
Copy of Board or Shareholders? resolution-30112017

Frequently Asked Questions

What is the date of Nortels service apartments private limited incorporation?

Incorporation date of the company is 13 July 2000 .

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.

Nortels service apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil nair
  • Janardhanam sethuraman
  • Harihara iyer ramanathan
  • Subramanian narayanan
  • Alagappan murugappan
  • Srikrishnan vaidyanathan
  • Lui kee
  • Achuthan velayudham nair