Company Information

CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,340,091,680
Authorised Capital
1,350,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkata Joshik Behara
Venkata Joshik Behara
Manager/Secretary
over 1 year ago
Prateek Ajay Chordia
Prateek Ajay Chordia
Director/Designated Partner
almost 2 years ago
Resham Atul Chordia
Resham Atul Chordia
Director/Designated Partner
almost 2 years ago
Ian Alexander Cohen
Ian Alexander Cohen
Director/Designated Partner
almost 2 years ago
Kumaran Sitaraman
Kumaran Sitaraman
Director/Designated Partner
about 2 years ago

Past Directors

Han Shen Frank Hu
Han Shen Frank Hu
Alternate Director
over 5 years ago
Suruchi Jain Virendra Kumar Jain
Suruchi Jain Virendra Kumar Jain
Company Secretary
almost 6 years ago
Timothy Joseph Grady
Timothy Joseph Grady
Additional Director
almost 8 years ago
Pui Kei Chung
Pui Kei Chung
Additional Director
almost 15 years ago
Peter James Succoso
Peter James Succoso
Director
over 17 years ago

Charges

251 Crore
09 April 2008
State Bank Of India
171 Crore
22 February 2021
Sbicap Trustee Company Limited
79 Crore
26 June 2023
Others
0
22 February 2021
Sbicap Trustee Company Limited
0
09 April 2008
State Bank Of India
0
26 June 2023
Others
0
22 February 2021
Sbicap Trustee Company Limited
0
09 April 2008
State Bank Of India
0
26 June 2023
Others
0
22 February 2021
Sbicap Trustee Company Limited
0
09 April 2008
State Bank Of India
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-25122020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form SH-7-21082020-signed
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
Form MGT-14-17082020_signed
Form DIR-12-17082020_signed
Copy of the resolution for alteration of capital;-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered memorandum of assciation;-14082020
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form INC-28-18032020-signed
Optional Attachment-(1)-27022020
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form PAS-3-21012020_signed
Optional Attachment-(1)-21012020
Copy of Board or Shareholders? resolution-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020