Company Information

CIN
Status
Date of Incorporation
07 October 1976
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Suzanne Venglet
. Suzanne Venglet
Director
over 1 year ago
Pratul Venglet
Pratul Venglet
Director/Designated Partner
about 4 years ago
Nikhila Venglet
Nikhila Venglet
Director/Designated Partner
about 4 years ago
Vettath Abraham Kurien
Vettath Abraham Kurien
Director
about 35 years ago
. Susie Abraham
. Susie Abraham
Director
over 48 years ago

Past Directors

. Mary Rodrigues
. Mary Rodrigues
Director
about 35 years ago

Registered Trademarks

Green Meadows Resort Southern Warehousing Co

[Class : 43] Resort Hotels; Resort Hotel Services; Resort Lodging Services; Hotel, Motel And Resort Services; Hotel, Restaurant And Bar Services; Hotel, Restaurant And Cafe Services; Restaurant Services; Hotel Restaurant Services; Hotel, Restaurant, Café Restaurant And Bar Services; Hotel, Restaurant, Café And Bar Services;

Charges

0
27 September 2016
The Federal Bank Limited
50 Lak
26 September 2012
The Federal Bank Limited
15 Lak
20 May 2023
Hdfc Bank Limited
0
26 September 2012
The Federal Bank Limited
0
27 September 2016
Others
0
20 May 2023
Hdfc Bank Limited
0
26 September 2012
The Federal Bank Limited
0
27 September 2016
Others
0
20 May 2023
Hdfc Bank Limited
0
26 September 2012
The Federal Bank Limited
0
27 September 2016
Others
0

Documents

Form CHG-4-01122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-28112020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Declaration by first director-23092020
Notice of resignation;-23092020
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed