Company Information

CIN
Status
Date of Incorporation
23 April 1985
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
28 August 2023
Paid Up Capital
43,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Rajappa Dhas
Jacob Rajappa Dhas
Director
over 1 year ago
Rathnakumar Rathnakumar
Rathnakumar Rathnakumar
Director/Designated Partner
over 1 year ago
Rathinakumar Nirmala
Rathinakumar Nirmala
Director/Designated Partner
over 6 years ago
Nithyakumar Nallusamy
Nithyakumar Nallusamy
Director
almost 15 years ago
Chinnappan Thiyagarajan
Chinnappan Thiyagarajan
Director
about 35 years ago

Charges

3 Crore
19 March 2009
Axis Bank Limited
1 Crore
13 February 2012
Axis Bank Ltd
4 Crore
23 June 2003
The Karur Vysya Bnk Ltd
2 Crore
26 November 2007
3i Infotech Trusteeship Services Limited
50 Lak
21 January 2004
Canara Bank
5 Lak
07 December 2020
Icici Bank Limited
16 Lak
26 September 2020
Icici Bank Limited
3 Crore
19 March 2009
Axis Bank Limited
0
07 December 2020
Others
0
13 February 2012
Axis Bank Ltd
0
26 September 2020
Others
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
21 January 2004
Canara Bank
0
23 June 2003
The Karur Vysya Bnk Ltd
0
19 March 2009
Axis Bank Limited
0
07 December 2020
Others
0
13 February 2012
Axis Bank Ltd
0
26 September 2020
Others
0
26 November 2007
3i Infotech Trusteeship Services Limited
0
21 January 2004
Canara Bank
0
23 June 2003
The Karur Vysya Bnk Ltd
0

Documents

Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-16112020_signed
Optional Attachment-(2)-15112020
Instrument(s) of creation or modification of charge;-15112020
Optional Attachment-(1)-15112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201115
Form CHG-4-12112020
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed