Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
38,072,640
Authorised Capital
37,222,640
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnaswamy Mathiyarasan
Ratnaswamy Mathiyarasan
Director/Designated Partner
over 1 year ago

Past Directors

Kuppusamy Kathirvel
Kuppusamy Kathirvel
Director
over 5 years ago
Narasimha Naidu Madhaiyan
Narasimha Naidu Madhaiyan
Director
over 5 years ago
Marimuthu Varshaa
Marimuthu Varshaa
Director
almost 6 years ago
Devarajan Mahalakshi
Devarajan Mahalakshi
Additional Director
about 14 years ago
Syed Nayeemullah
Syed Nayeemullah
Additional Director
over 14 years ago
Pandian Sivakumar
Pandian Sivakumar
Additional Director
over 14 years ago
. Paul Kamaraj
. Paul Kamaraj
Director
about 15 years ago
Reuben Jacob
Reuben Jacob
Additional Director
over 15 years ago
Kanniah Naidu Prabakaran
Kanniah Naidu Prabakaran
Director
about 17 years ago
Chandrapandian Shanthi
Chandrapandian Shanthi
Director
about 18 years ago

Charges

2 Crore
28 August 2015
Syndicate Bank
1 Crore
24 December 2014
Tamilnad Mercantile Bank Limited
30 Lak
31 July 2020
Canara Bank
40 Lak
30 November 2019
Syndicate Bank
95 Lak
30 November 2019
Syndicate Bank
0
31 July 2020
Canara Bank
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
28 August 2015
Syndicate Bank
0
30 November 2019
Syndicate Bank
0
31 July 2020
Canara Bank
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
28 August 2015
Syndicate Bank
0
30 November 2019
Syndicate Bank
0
31 July 2020
Canara Bank
0
24 December 2014
Tamilnad Mercantile Bank Limited
0
28 August 2015
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form DIR-12-19122019_signed
Form ADT-1-18122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Optional Attachment-(2)-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed