Company Information

CIN
Status
Date of Incorporation
08 December 2006
Listing Status
Unlisted
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkatramanan Srinivasan
Venkatramanan Srinivasan
Director/Designated Partner
about 2 years ago
. Chanemougame
. Chanemougame
Director/Designated Partner
over 2 years ago
Ravindra Vinukonda
Ravindra Vinukonda
Additional Director
over 5 years ago
Meera Venkatramanan
Meera Venkatramanan
Director
over 18 years ago

Past Directors

Gopi Bhaskar Gopimohan
Gopi Bhaskar Gopimohan
Additional Director
over 3 years ago
Vetrivel Umesh Vetrivel
Vetrivel Umesh Vetrivel
Additional Director
almost 4 years ago
Kuppusamy Govindaraj
Kuppusamy Govindaraj
Director
about 4 years ago
Sounderajan Dinesh Babu
Sounderajan Dinesh Babu
Additional Director
over 4 years ago
Madhanraj Mariyappan
Madhanraj Mariyappan
Additional Director
almost 6 years ago
Vijaya Kumar Chennu
Vijaya Kumar Chennu
Additional Director
almost 6 years ago
Ramachandran Sivasankaran Ramaswamy
Ramachandran Sivasankaran Ramaswamy
Additional Director
over 12 years ago
Jayavelan Umapathy
Jayavelan Umapathy
Director
over 13 years ago
Thiyagarajan Jagadeesh
Thiyagarajan Jagadeesh
Additional Director
over 14 years ago

Charges

6 Crore
08 March 2007
Canara Bank
1 Lak
21 July 2012
Oriental Bank Of Commerce
27 Lak
05 March 2011
Oriental Bank Of Commerce
1 Crore
13 June 2011
Oriental Bank Of Commerce
5 Lak
03 January 2008
Oriental Bank Of Commerce
12 Lak
28 May 2009
Oriental Bank Of Commerce
3 Lak
28 September 2007
Oriental Bank Of Commerce
24 Lak
03 September 2021
Bank Of India
2 Crore
03 September 2021
Bank Of India
2 Crore
29 June 2021
Bank Of India
2 Crore
30 August 2023
Karnataka Bank Ltd.
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
03 September 2021
Bank Of India
0
03 September 2021
Bank Of India
0
29 June 2021
Bank Of India
0
21 July 2012
Oriental Bank Of Commerce
0
03 January 2008
Oriental Bank Of Commerce
0
28 May 2009
Oriental Bank Of Commerce
0
13 June 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
28 September 2007
Oriental Bank Of Commerce
0
08 March 2007
Canara Bank
0
30 August 2023
Karnataka Bank Ltd.
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
03 September 2021
Bank Of India
0
03 September 2021
Bank Of India
0
29 June 2021
Bank Of India
0
21 July 2012
Oriental Bank Of Commerce
0
03 January 2008
Oriental Bank Of Commerce
0
28 May 2009
Oriental Bank Of Commerce
0
13 June 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
28 September 2007
Oriental Bank Of Commerce
0
08 March 2007
Canara Bank
0
30 August 2023
Karnataka Bank Ltd.
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
03 September 2021
Bank Of India
0
03 September 2021
Bank Of India
0
29 June 2021
Bank Of India
0
21 July 2012
Oriental Bank Of Commerce
0
03 January 2008
Oriental Bank Of Commerce
0
28 May 2009
Oriental Bank Of Commerce
0
13 June 2011
Oriental Bank Of Commerce
0
05 March 2011
Oriental Bank Of Commerce
0
28 September 2007
Oriental Bank Of Commerce
0
08 March 2007
Canara Bank
0

Documents

Form ADT-1-04042021_signed
Form ADT-1-17022021_signed
Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Optional Attachment-(2)-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form INC-22-04072020_signed
Optional Attachment-(1)-04072020
Copy of board resolution authorizing giving of notice-04072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072020
Copies of the utility bills as mentioned above (not older than two months)-04072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
Form INVESTOR COMPLAINT-15042020