Company Information

CIN
Status
Date of Incorporation
21 January 1977
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
21 June 2023
Paid Up Capital
20,524,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
about 1 year ago
Avarna Jain
Avarna Jain
Director/Designated Partner
about 1 year ago
Arnab Banerjee Mrinal
Arnab Banerjee Mrinal
Director/Designated Partner
over 1 year ago
Rajat Bhargava
Rajat Bhargava
Director/Designated Partner
over 1 year ago
Kaushik Roy .
Kaushik Roy .
Director/Designated Partner
over 1 year ago
Vimalkumar Ramballabh Kejriwal
Vimalkumar Ramballabh Kejriwal
Director/Designated Partner
almost 2 years ago
Anant Vardhan Goenka
Anant Vardhan Goenka
Director/Designated Partner
almost 2 years ago
Preeti Goenka
Preeti Goenka
Beneficial Owner
over 5 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
over 13 years ago
Ganesh Natarajan
Ganesh Natarajan
Director
over 13 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Director
over 14 years ago
Rajendra Jha
Rajendra Jha
Director/Designated Partner
over 14 years ago
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
over 18 years ago
Arvind Nath Agrawal
Arvind Nath Agrawal
Director
over 19 years ago
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
over 25 years ago
Ramesh Chandak
Ramesh Chandak
Director
over 25 years ago
Sumantra Banerjee
Sumantra Banerjee
Director
almost 36 years ago

Past Directors

Neeraj Kumar Nanda
Neeraj Kumar Nanda
Director
over 3 years ago
Sandeep Kishore
Sandeep Kishore
Additional Director
almost 9 years ago
Venkatesh Srinivasan
Venkatesh Srinivasan
Additional Director
over 9 years ago
Ajit Singh Chouhan
Ajit Singh Chouhan
Director
over 14 years ago
Sunil Bhandari
Sunil Bhandari
Additional Director
about 15 years ago
Paras Kumar Chowdhary
Paras Kumar Chowdhary
Director
over 23 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Director
over 33 years ago

Charges

0
14 July 1980
Canara Bank
50 Lak
20 April 2001
Icici Bank Ltd.
3 Crore
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
60 Lak
03 July 1978
Canara Bank
73 Lak
25 March 2004
Infrastructureleasing And Financing Service Ltd.
12 Crore
31 July 2001
Icici Bank Ltd.
10 Crore
13 October 1999
Icici Bank Ltd.
15 Crore
27 May 1991
M/s. Anz Grindlys Bank Plc.
5 Crore
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0
14 July 1981
Karnatka State Industries Devlopmentcorp. Ltd.
0
13 October 1999
Icici Bank Ltd.
0
14 July 1980
Canara Bank
0
25 March 2004
Infrastructureleasing And Financing Service Ltd.
0
20 May 1991
M/s. Anz Grindlys Bank Plc.
0
27 May 1991
M/s. Anz Grindlys Bank Plc.
0
20 April 2001
Icici Bank Ltd.
0
03 July 1978
Canara Bank
0
29 May 1991
M/s. Anz Grindlys Bank Plc.
0
31 July 2001
Icici Bank Ltd.
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-07122020
Company CSR policy as per section 135(4)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of other Entity(s)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form PAS-6-07102020_signed
Form PAS-6-06102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
-23092020
Form DPT-3-11122019-signed
Form DPT-3-02122019-signed
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Interest in other entities;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Company CSR policy as per section 135(4)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Details of other Entity(s)-04072019