Company Information

CIN
Status
Date of Incorporation
07 February 2007
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
42,020,570
Authorised Capital
45,000,000

Directors

Kim Bokseal
Kim Bokseal
Director
for over 1 year
Kwi Ho Shin
Kwi Ho Shin
Director/Designated Partner
for over 1 year

Past Directors

Pattabhiraman Ravi
Pattabhiraman Ravi
Director
almost 18 years ago

Charges

0
13 June 2012
Indian Overseas Bank
3 Crore
22 September 2008
Indian Overseas Bank
12 Crore
13 June 2012
Indian Overseas Bank
0
22 September 2008
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
22 September 2008
Indian Overseas Bank
0
13 June 2012
Indian Overseas Bank
0
22 September 2008
Indian Overseas Bank
0

Documents

Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-11082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Optional Attachment-(1)-11082018
Form PAS-3-06082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
Copy of Board or Shareholders? resolution-04082018
Form SH-7-06072018-signed
Altered memorandum of assciation;-25062018
Copy of the resolution for alteration of capital;-25062018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-01082017_signed

Frequently Asked Questions

When was the Pine hill hotels & resorts private limited incorporated?

The Pine hill hotels & resorts private limited was incorporated with ROC on 07 February 2007 as .

Where has the Pine hill hotels & resorts private limited been incorporated?

The company was incorporated in Chennai with registration number 062288.

What is the E-filing status of the company?

The status of Pine hill hotels & resorts private limited is Active.

Number of Key Management personnel of the Pine hill hotels & resorts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pine hill hotels & resorts private limited?

The appointed directors in the company are:

  • Kwi ho shin
  • Kim bokseal
  • Pattabhiraman ravi