Company Information

CIN
U55101TN2013PTC094235
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kwanho Chang
Kwanho Chang
Director/Designated Partner
for about 1 year

Past Directors

. Faiser Ali
. Faiser Ali
Additional Director
over 5 years ago
Young Jun Kim
Young Jun Kim
Director
almost 11 years ago
. Wonjimoon
. Wonjimoon
Director
almost 11 years ago

Documents

Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-08062019_signed
Form DIR-12-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Frequently Asked Questions

What is the date of Won hotels private limited incorporation?

Incorporation date of the company is 20 December 2013 .

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.

Won hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • . wonjimoon
  • Young jun kim
  • Kwanho chang
  • . faiser ali