Company Information

CIN
Status
Date of Incorporation
07 October 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 1 year ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Arun Kumar Nayar
Arun Kumar Nayar
Additional Director
over 8 years ago

Charges

0
09 September 2015
Tourism Finance Corporation Of India Limited
10 Crore
18 September 2014
Tourism Finance Corporation Of India Limited
12 Crore
28 March 2014
Tourism Finance Corporation Of India Limited
30 Crore
30 June 2016
Tourism Finance Corporation Of India Limited
10 Crore
30 June 2016
Others
0
28 March 2014
Tourism Finance Corporation Of India Limited
0
18 September 2014
Tourism Finance Corporation Of India Limited
0
09 September 2015
Tourism Finance Corporation Of India Limited
0
30 June 2016
Others
0
28 March 2014
Tourism Finance Corporation Of India Limited
0
18 September 2014
Tourism Finance Corporation Of India Limited
0
09 September 2015
Tourism Finance Corporation Of India Limited
0
30 June 2016
Others
0
28 March 2014
Tourism Finance Corporation Of India Limited
0
18 September 2014
Tourism Finance Corporation Of India Limited
0
09 September 2015
Tourism Finance Corporation Of India Limited
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-30102019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017