Company Information

CIN
U55100TN2011PTC080075
Status
Date of Incorporation
08 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,010,000
Authorised Capital
15,000,000

Directors

Trichy Venkatramani Aanand
Trichy Venkatramani Aanand
Director/Designated Partner
for over 13 years
Prabhu Venkatramani
Prabhu Venkatramani
Managing Director
for over 1 year

Past Directors

Duraisamy .
Duraisamy .
Director
about 9 years ago

Charges

3 Crore
27 December 2013
Axis Bank Limited
3 Crore
29 June 2011
Indian Overseas Bank
4 Crore
27 December 2013
Axis Bank Limited
0
29 June 2011
Indian Overseas Bank
0
27 December 2013
Axis Bank Limited
0
29 June 2011
Indian Overseas Bank
0
27 December 2013
Axis Bank Limited
0
29 June 2011
Indian Overseas Bank
0

Documents

Optional Attachment-(2)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form DPT-3-05082020-signed
Form DPT-3-30122019-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
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 DIR-12-27022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Thinniyam hotels private limited incorporation?

Incorporation date of the company is 08 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Thinniyam hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhu venkatramani
  • Trichy venkatramani aanand
  • Duraisamy .