Company Information

CIN
Status
Date of Incorporation
19 September 1972
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
29 September 2023
Paid Up Capital
8,055,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinshaw Keku Parakh
Dinshaw Keku Parakh
Director/Designated Partner
almost 2 years ago
Sheethal Parakh
Sheethal Parakh
Director/Designated Partner
about 3 years ago

Past Directors

Dinaz Bhabha
Dinaz Bhabha
Additional Director
about 3 years ago
Nargesh Keku Parakh
Nargesh Keku Parakh
Director
over 19 years ago
. Radhakrishnan
. Radhakrishnan
Managing Director
over 19 years ago

Charges

50 Crore
20 September 2018
The South Indian Bank Limited
50 Crore
20 September 2018
The South Indian Bank Limited
0
20 September 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-07122020_signed
Form DPT-3-06122020_signed
Form ADT-1-05122020_signed
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Directors report as per section 134(3)-28112020
Form ADT-1-23052020_signed
Copy of written consent given by auditor-18052020
Copy of the intimation sent by company-18052020
Copy of resolution passed by the company-18052020
Form ADT-3-04042020_signed
Resignation letter-28032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019