Company Information

CIN
U55101TN2004PTC089502
Status
Date of Incorporation
19 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
10,023,600
Authorised Capital
10,100,000

Directors

Philippe August Alberta Maria Antonius Op De Beeck
Philippe August Alberta Maria Antonius Op De Beeck
Director/Designated Partner
for over 11 years

Past Directors

Sekhar Peruvamba Seshan
Sekhar Peruvamba Seshan
Additional Director
over 13 years ago
Mark Jonathan White
Mark Jonathan White
Additional Director
over 13 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Neyyadivakkam Sathiamoorthy Udayakumar
Additional Director
over 13 years ago
Kantharao Uppala
Kantharao Uppala
Director
about 16 years ago
Anitha Gandra
Anitha Gandra
Director
over 20 years ago
Praveen Rao Gandra
Praveen Rao Gandra
Managing Director
over 20 years ago

Documents

Form 21-210813.PDF
Copy of the Court-Company Law Board Order-210813.PDF
Copy of Board Resolution-090513.PDF
Scheme of Arrangement- Amalgamation-090513.PDF
Form 23AA-060513.PDF
Copy of Board Resolution-060513.PDF
Form 32-160313.OCT
Optional Attachment 3-160313.PDF
Evidence of cessation-160313.PDF
Optional Attachment 1-160313.PDF
Optional Attachment 2-160313.PDF
Form 18-090113-291112.PDF
Optional Attachment 5-090113.PDF
Optional Attachment 3-090113.PDF
Optional Attachment 1-090113.PDF
Optional Attachment 4-090113.PDF
Optional Attachment 2-090113.PDF
Form 21-201212.PDF
Copy of the Court-Company Law Board Order-201212.PDF
Form23AC-231112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Ultimate hospitality services private li mited incorporation?

Incorporation date of the company is 19 February 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ultimate hospitality services private li mited has appointed how many directors?

The appointed directors in the company are:

  • Neyyadivakkam sathiamoorthy udayakumar
  • Mark jonathan white
  • Sekhar peruvamba seshan
  • Philippe august alberta maria antonius op de beeck
  • Kantharao uppala
  • Praveen rao gandra
  • Anitha gandra