Company Information

CIN
Status
Date of Incorporation
18 September 1970
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
178,599,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Nayyar
Gita Nayyar
Director/Designated Partner
about 1 year ago
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director/Designated Partner
about 1 year ago
Giridhar Sanjeevi
Giridhar Sanjeevi
Director/Designated Partner
about 1 year ago
Vijay Sankar
Vijay Sankar
Director/Designated Partner
over 1 year ago
Tom Antony
Tom Antony
Director/Designated Partner
over 1 year ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director/Designated Partner
over 1 year ago
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
almost 2 years ago
Pramod Ranjan
Pramod Ranjan
Director/Designated Partner
almost 2 years ago
Nina Chatrath
Nina Chatrath
Director/Designated Partner
over 4 years ago
Arumbakkam Sreyas
Arumbakkam Sreyas
Director/Designated Partner
almost 6 years ago
Anil Pushkar Goel
Anil Pushkar Goel
Director
over 9 years ago
Venu Srinivasan
Venu Srinivasan
Director
over 14 years ago
Vijayagopal Reddy Dodla
Vijayagopal Reddy Dodla
Director
about 19 years ago

Past Directors

Harish Lakshman
Harish Lakshman
Additional Director
over 6 years ago
Rakesh Kumar Sarna
Rakesh Kumar Sarna
Director
over 9 years ago
Parameshwaran Paranthaman
Parameshwaran Paranthaman
Cfo(kmp)
over 10 years ago
Kettavarampalayam Chakrapani Raman
Kettavarampalayam Chakrapani Raman
Company Secretary
almost 12 years ago
Arun Nanda
Arun Nanda
Director
over 15 years ago
Dodla Varada Reddy
Dodla Varada Reddy
Managing Director
about 17 years ago
Ramesh Doulatram Hariani
Ramesh Doulatram Hariani
Director
about 19 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Director
about 21 years ago
Ajoy Kumar Misra
Ajoy Kumar Misra
Director
about 23 years ago
Gopalan Sundaram
Gopalan Sundaram
Director
about 24 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
over 27 years ago

Registered Trademarks

Chipstead Oriental Hotels

[Class : 43] Hotel Industry,Bar,Restaurants And Catering In General,In Particular Supply Of Drinks,Food And Beverages

Charges

404 Crore
20 January 2015
Indian Overseas Bank
200 Crore
27 July 2009
Hdfc Bank Limited
30 Crore
27 March 1987
Industrial Finance Corporation Of India
34 Lak
27 December 1985
Industrial Finance Corporation Of India
15 Lak
04 December 1985
Bharat Overseas Bank Ltd.
70 Lak
04 December 1985
Bharat Overseas Bank Limited
25 Lak
08 September 1978
State Bank Of India
7 Lak
24 March 1975
Industrial Development Bank Of India
85 Lak
22 June 2010
Hdfc Bank Limited
10 Crore
25 July 1976
The Industrial Credit & Investment Corporation Of India Ltd.
20 Lak
28 September 2016
Kotak Mahindra Bank Limited
90 Crore
27 July 1974
Indian Bank
10 Lak
27 July 1974
Indian Bank
10 Lak
27 March 1975
Indian Bank
35 Lak
27 July 1984
Indian Bank
10 Lak
10 March 1994
Bharat Overseas Bank
20 Lak
25 July 1997
Bharat Overseas Bank Limited
1 Crore
04 April 2012
Indian Overseas Bank
100 Crore
30 January 2014
Axis Bank Limited
100 Crore
16 February 1988
Standard Chartered Bank
1 Crore
15 February 1988
Standard Chartered Bank
10 Crore
16 February 1998
Standard Chartered Bank
1 Crore
28 October 1988
Standard Chartered Bank
10 Lak
19 August 2009
Standard Chartered Bank
48 Crore
30 September 1992
Industrial Finance Corporation Of India
2 Crore
06 November 1990
Tourism Finance Corporation Of India Limited
3 Crore
22 October 1986
Industrial Finance Corpn. Of India
17 Lak
27 March 1975
The Industrial Credit & Investment Corporation Of India Ltd.
23 Lak
07 December 1972
Indian Bank
25 Lak
26 May 2021
Kotak Mahindra Bank Limited
74 Crore
15 December 2020
Housing Development Finance Corporation Limited
100 Crore
23 January 2020
Kotak Mahindra Bank Limited
200 Crore
15 December 2020
Others
0
23 January 2020
Others
0
28 September 2016
Others
0
26 May 2021
Others
0
27 July 2009
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
04 April 2012
Indian Overseas Bank
0
22 June 2010
Hdfc Bank Limited
0
27 March 1975
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 July 1984
Indian Bank
0
25 July 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 July 1997
Bharat Overseas Bank Limited
0
08 September 1978
State Bank Of India
0
10 March 1994
Bharat Overseas Bank
0
06 November 1990
Tourism Finance Corporation Of India Limited
0
28 October 1988
Standard Chartered Bank
0
27 March 1987
Industrial Finance Corporation Of India
0
27 March 1975
Indian Bank
0
16 February 1998
Standard Chartered Bank
0
24 March 1975
Industrial Development Bank Of India
0
04 December 1985
Bharat Overseas Bank Limited
0
04 December 1985
Bharat Overseas Bank Ltd.
0
22 October 1986
Industrial Finance Corpn. Of India
0
16 February 1988
Standard Chartered Bank
0
15 February 1988
Standard Chartered Bank
0
27 July 1974
Indian Bank
0
27 July 1974
Indian Bank
0
30 January 2014
Axis Bank Limited
0
27 December 1985
Industrial Finance Corporation Of India
0
07 December 1972
Indian Bank
0
20 January 2015
Indian Overseas Bank
0
30 September 1992
Industrial Finance Corporation Of India
0
15 December 2020
Others
0
23 January 2020
Others
0
28 September 2016
Others
0
26 May 2021
Others
0
27 July 2009
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
04 April 2012
Indian Overseas Bank
0
22 June 2010
Hdfc Bank Limited
0
27 March 1975
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 July 1984
Indian Bank
0
25 July 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 July 1997
Bharat Overseas Bank Limited
0
08 September 1978
State Bank Of India
0
10 March 1994
Bharat Overseas Bank
0
06 November 1990
Tourism Finance Corporation Of India Limited
0
28 October 1988
Standard Chartered Bank
0
27 March 1987
Industrial Finance Corporation Of India
0
27 March 1975
Indian Bank
0
16 February 1998
Standard Chartered Bank
0
24 March 1975
Industrial Development Bank Of India
0
04 December 1985
Bharat Overseas Bank Limited
0
04 December 1985
Bharat Overseas Bank Ltd.
0
22 October 1986
Industrial Finance Corpn. Of India
0
16 February 1988
Standard Chartered Bank
0
15 February 1988
Standard Chartered Bank
0
27 July 1974
Indian Bank
0
27 July 1974
Indian Bank
0
30 January 2014
Axis Bank Limited
0
27 December 1985
Industrial Finance Corporation Of India
0
07 December 1972
Indian Bank
0
20 January 2015
Indian Overseas Bank
0
30 September 1992
Industrial Finance Corporation Of India
0
15 December 2020
Others
0
23 January 2020
Others
0
28 September 2016
Others
0
26 May 2021
Others
0
27 July 2009
Hdfc Bank Limited
0
19 August 2009
Standard Chartered Bank
0
04 April 2012
Indian Overseas Bank
0
22 June 2010
Hdfc Bank Limited
0
27 March 1975
The Industrial Credit & Investment Corporation Of India Ltd.
0
27 July 1984
Indian Bank
0
25 July 1976
The Industrial Credit & Investment Corporation Of India Ltd.
0
25 July 1997
Bharat Overseas Bank Limited
0
08 September 1978
State Bank Of India
0
10 March 1994
Bharat Overseas Bank
0
06 November 1990
Tourism Finance Corporation Of India Limited
0
28 October 1988
Standard Chartered Bank
0
27 March 1987
Industrial Finance Corporation Of India
0
27 March 1975
Indian Bank
0
16 February 1998
Standard Chartered Bank
0
24 March 1975
Industrial Development Bank Of India
0
04 December 1985
Bharat Overseas Bank Limited
0
04 December 1985
Bharat Overseas Bank Ltd.
0
22 October 1986
Industrial Finance Corpn. Of India
0
16 February 1988
Standard Chartered Bank
0
15 February 1988
Standard Chartered Bank
0
27 July 1974
Indian Bank
0
27 July 1974
Indian Bank
0
30 January 2014
Axis Bank Limited
0
27 December 1985
Industrial Finance Corporation Of India
0
07 December 1972
Indian Bank
0
20 January 2015
Indian Overseas Bank
0
30 September 1992
Industrial Finance Corporation Of India
0

Documents

Form AOC-4(XBRL)-14082024
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14082024
Optional Attachment-(2)-14082024
Optional Attachment-(1)-14082024
Form MGT-15-09082024_signed
Form MGT-15-09082024
Optional Attachment-(1)-09082024
Form MGT-6-12062024_signed
-12062024
Optional Attachment-(1)-12062024
Optional Attachment-(2)-12062024
Form MSME FORM I-30042024_signed
Optional Attachment-(2)-15032024
Optional Attachment-(1)-15032024
Form Addendum to AOC-4 CSR-15032024_signed
Form MGT-6-23022024_signed
-23022024
Optional Attachment-(2)-23022024
Optional Attachment-(1)-23022024
Form MSME FORM I-16122023_signed
Form MSME FORM I-30102023
Form AOC-4(XBRL)-18092023-signed
Copy of MGT-8-15092023
Optional Attachment-(1)-15092023
List of share holders, debenture holders;-15092023
Form MGT-7-15092023_signed
Form DPT-3-07092023_signed
Form MGT-6-02092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-18082023