Company Information
CIN
Status
Date of Incorporation
05 September 2000
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
30 September 2022
Paid Up Capital
9,880,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Om Saravanan Gayathiri
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivakumar Om Saravanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Arjundas Wadhwa
Director
over 24 years ago
over 24 years ago
Past Directors
Shanmugam Raja
Director
almost 4 years ago
almost 4 years ago
. Loganath
Director
almost 4 years ago
almost 4 years ago
Fernando Ravindran .
Additional Director
over 12 years ago
over 12 years ago
Anthony Ramesh Siprian Fernando .
Director
about 16 years ago
about 16 years ago
Maria Joandearc Fernando .
Director
over 24 years ago
over 24 years ago
Sipriansuresh Fernando .
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Accommodations, Hotels, Banquet, Conference Hall, Restaurants, Cocktail Lounge Services And Catering
Charges
17 January 2006
Tamilnad Mercantile Bank Ltd.
4 Lak
02 August 2005
The Repatriates Cooperative Finance And Development Bank Ltd
40 Lak
02 August 2005
The Repatriates Co-operative Finance And Development Bank
40 Lak
03 December 2003
The Repatraltes Co-oprative Finance And Development Bank Lim
1 Crore
25 April 2015
Repco Bank Limited
2 Crore
25 April 2015
Others
0
02 August 2005
The Repatriates Co-operative Finance And Development Bank
0
03 December 2003
The Repatraltes Co-oprative Finance And Development Bank Lim
0
02 August 2005
The Repatriates Cooperative Finance And Development Bank Ltd
0
17 January 2006
Tamilnad Mercantile Bank Ltd.
0
25 April 2015
Others
0
02 August 2005
The Repatriates Co-operative Finance And Development Bank
0
03 December 2003
The Repatraltes Co-oprative Finance And Development Bank Lim
0
02 August 2005
The Repatriates Cooperative Finance And Development Bank Ltd
0
17 January 2006
Tamilnad Mercantile Bank Ltd.
0
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form CHG-4-19022019_signed
Letter of the charge holder stating that the amount has been satisfied-19022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Notice of resignation;-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
