Company Information
CIN
Status
Date of Incorporation
13 September 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
37,522,460
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harjas Singh Rattha .
Director/Designated Partner
over 1 year ago
over 1 year ago
Harbinder Singh Mendhi .
Director/Designated Partner
over 1 year ago
over 1 year ago
Mak Hoe Kit
Director/Designated Partner
about 3 years ago
about 3 years ago
. Komal Singh
Beneficial Owner
about 4 years ago
about 4 years ago
Anuja Rattha
Beneficial Owner
about 4 years ago
about 4 years ago
Amrit .
Beneficial Owner
about 4 years ago
about 4 years ago
Harinder Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Vincenzo Miccolis
Director/Designated Partner
over 5 years ago
over 5 years ago
Shray Rattha .
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Thomas Wee Swee Tat .
Director
over 6 years ago
over 6 years ago
Michelle Yain Fuong Lee
Additional Director
over 6 years ago
over 6 years ago
Vijayaraghavan Prasanna Raghavan
Alternate Director
over 6 years ago
over 6 years ago
Yong Choon Miao Gerald
Additional Director
almost 7 years ago
almost 7 years ago
Bharadwaja V Bindiganavele
Director
over 7 years ago
over 7 years ago
Toh Yee Shui .
Director
over 7 years ago
over 7 years ago
Tony Soh Cheow Yeow
Director
over 10 years ago
over 10 years ago
Tamimal Ansari Mohamed Farook
Alternate Director
almost 11 years ago
almost 11 years ago
Kian Tiong Alfred Ong
Additional Director
over 11 years ago
over 11 years ago
Harshan Thomson
Alternate Director
over 12 years ago
over 12 years ago
Lay See Koh
Director
over 12 years ago
over 12 years ago
Gurbinder Pal Singh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 11] Water Desalination Plants, Sprinklers [Automatic Installations] For Watering Flowers And Plants, Irrigating Apparatus [Machines] For Watering Plants, Industrial Waste Water Purification Plants, Automatic Irrigating Apparatus For Watering Plants
Charges
14 December 2017
Kotak Mahindra Bank Limited
75 Crore
23 November 2010
Hdfc Bank Limited
155 Crore
30 January 2009
Standard Chartered Bank
70 Lak
09 April 2010
Standard Chartered Bank
40 Crore
23 February 2010
Standard Chartered Investments And Loans (india) Limited
69 Crore
09 October 2007
Standard Chartered Bank
109 Crore
13 September 2006
Hdfc Ltd
19 Crore
14 December 2017
Others
0
23 November 2010
Hdfc Bank Limited
0
13 September 2006
Hdfc Ltd
0
09 October 2007
Standard Chartered Bank
0
23 February 2010
Standard Chartered Investments And Loans (india) Limited
0
09 April 2010
Standard Chartered Bank
0
30 January 2009
Standard Chartered Bank
0
14 December 2017
Others
0
23 November 2010
Hdfc Bank Limited
0
13 September 2006
Hdfc Ltd
0
09 October 2007
Standard Chartered Bank
0
23 February 2010
Standard Chartered Investments And Loans (india) Limited
0
09 April 2010
Standard Chartered Bank
0
30 January 2009
Standard Chartered Bank
0
14 December 2017
Others
0
23 November 2010
Hdfc Bank Limited
0
13 September 2006
Hdfc Ltd
0
09 October 2007
Standard Chartered Bank
0
23 February 2010
Standard Chartered Investments And Loans (india) Limited
0
09 April 2010
Standard Chartered Bank
0
30 January 2009
Standard Chartered Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-18112020-signed
Form BEN - 2-04112020_signed
Declaration under section 90-03112020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-1-24092020_signed
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Form DPT-3-27042020-signed
R33970344_R33970344_FMLCHENNAI6_20200227142354.xlsx
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
Optional Attachment-(1)-25022020
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
List of share holders, debenture holders;-13122019