Company Information

CIN
U55101TN1985PTC011797
Status
Date of Incorporation
23 April 1985
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
28 August 2023
Paid Up Capital
43,750,000
Authorised Capital
50,000,000

Directors

Rathinakumar Nirmala
Rathinakumar Nirmala
Director/Designated Partner
for about 6 years
Nithyakumar Nallusamy
Nithyakumar Nallusamy
Director
for over 14 years
Jacob Rajappa Dhas
Jacob Rajappa Dhas
Director
for over 1 year
Rathnakumar Rathnakumar
Rathnakumar Rathnakumar
Director/Designated Partner
for over 1 year
Chinnappan Thiyagarajan
Chinnappan Thiyagarajan
Director
for almost 35 years

Past Directors

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

Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-16112020_signed
Optional Attachment-(1)-15112020
Instrument(s) of creation or modification of charge;-15112020
Optional Attachment-(2)-15112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201115
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020
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
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Auditor?s certificate-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319

Frequently Asked Questions

What is the date on which the Ramyas hotels private limited incorporated?

Ramyas hotels private limited was incorporated on 23 April 1985 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ramyas hotels private limited compliant?

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

What is the number of directors associated with Ramyas hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ramyas hotels private limited?

5 of directors are associated with the company.