Company Information

CIN
U55101TN2005PTC057357
Status
Date of Incorporation
31 August 2005
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
25 September 2023
Paid Up Capital
496,630
Authorised Capital
3,000,000

Directors

Yechuri Rama Rao
Yechuri Rama Rao
Director
for over 17 years
Radhakrishnan Vinod
Radhakrishnan Vinod
Director/Designated Partner
for over 1 year
Vijay Radhakrishnan .
Vijay Radhakrishnan .
Director
for about 19 years

Past Directors

Radhakrishnan Konnanath
Radhakrishnan Konnanath
Director
about 19 years ago
Shobhana Radhakrishnan
Shobhana Radhakrishnan
Director
about 19 years ago

Documents

Form DPT-3-10012020-signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-06062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
-22042019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Frequently Asked Questions

What is the date on which the Perfect haven-luxury rooms and residences private limited incorporated?

Perfect haven-luxury rooms and residences private limited was incorporated on 31 August 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Perfect haven-luxury rooms and residences private limited compliant?

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

What is the number of directors associated with Perfect haven-luxury rooms and residences private limited?

5 of directors are associated with the company.

What is the number of directors associated with Perfect haven-luxury rooms and residences private limited?

5 of directors are associated with the company.