Company Information

CIN
Status
Date of Incorporation
20 April 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,163,550
Authorised Capital
7,263,550

Directors

. Samuel
. Samuel
Director/Designated Partner
for almost 4 years
Deva Wilson Prabu .
Deva Wilson Prabu .
Director
for over 25 years

Past Directors

Ramchand Saranu
Ramchand Saranu
Director
over 7 years ago
Aldrin Bogi
Aldrin Bogi
Director
about 13 years ago

Documents

Form INC-22-21032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-12122019-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Evidence of cessation;-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Tmp restaurant and hotel consultants private limited incorporation?

Incorporation date of the company is 20 April 1999 .

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 4.

Tmp restaurant and hotel consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramchand saranu
  • Deva wilson prabu .
  • Aldrin bogi
  • . samuel