Company Information
CIN
Status
Date of Incorporation
11 June 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramavelu Chettiar Panneerselvam
Director
over 1 year ago
over 1 year ago
Rhevanth Charan Panneer Selvam
Director/Designated Partner
over 6 years ago
over 6 years ago
Panneer Selvam Vinoj
Additional Director
over 6 years ago
over 6 years ago
Panneerselvam Jayanthy
Director
over 32 years ago
over 32 years ago
Past Directors
Nikilesh Surya Panneerselvam
Additional Director
over 6 years ago
over 6 years ago
Brij Mohan Gupta
Nominee Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] Hotels, Catering, Cocktail Lounge Services, Providing Of Food And Drink, Temporary Accommodation; Medical, Restaurants, Snack Bars, Hygienic And Beauty Care, Boarding House Bookings And Flower Arranging.
Charges
19 June 2010
Repco Bank Ltd
1 Crore
26 March 2008
Axis Bank Limited
50 Lak
27 June 2007
Axis Bank Limited
50 Lak
09 September 1998
Tourism Finance Corp. Of India
6 Crore
01 September 2005
Tourism Finance Corpn. Of India Ltd.
5 Crore
04 June 2001
Tourism Finance Corp. Of India
3 Crore
03 July 2023
Others
0
19 June 2010
Repco Bank Ltd
0
04 June 2001
Tourism Finance Corp. Of India
0
09 September 1998
Tourism Finance Corp. Of India
0
27 June 2007
Axis Bank Limited
0
01 September 2005
Tourism Finance Corpn. Of India Ltd.
0
26 March 2008
Axis Bank Limited
0
03 July 2023
Others
0
19 June 2010
Repco Bank Ltd
0
04 June 2001
Tourism Finance Corp. Of India
0
09 September 1998
Tourism Finance Corp. Of India
0
27 June 2007
Axis Bank Limited
0
01 September 2005
Tourism Finance Corpn. Of India Ltd.
0
26 March 2008
Axis Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-06102020
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-01102020_signed
Optional Attachment-(1)-01102020
Copy of MGT-8-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Optional Attachment-(2)-29092018
Declaration by first director-29092018
Form ADT-1-29042018_signed
List of share holders, debenture holders;-29042018
Copy of written consent given by auditor-29042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
Optional Attachment-(1)-29042018
Copy of MGT-8-29042018
Form MGT-7-29042018_signed