Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,611,370
Authorised Capital
60,000,000

Directors

Jithendra Vummidi
Jithendra Vummidi
Director/Designated Partner
about 2 years ago
Sanjay Jayavarthanavelu
Sanjay Jayavarthanavelu
Director/Designated Partner
about 2 years ago
Murugappan Muthiah Venkatachalam
Murugappan Muthiah Venkatachalam
Director/Designated Partner
over 2 years ago
Mrinal Vasu
Mrinal Vasu
Director/Designated Partner
over 2 years ago
Jagannadhan Govindarajan
Jagannadhan Govindarajan
Director/Designated Partner
over 2 years ago
Vasu Arun
Vasu Arun
Director/Designated Partner
almost 3 years ago

Past Directors

Stina Ostlund Vasu
Stina Ostlund Vasu
Director
about 13 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
over 20 years ago

Registered Trademarks

Alampara Hotels And Resorts Private... Alampara Hotels And Resorts Private Limited

[Class : 41] Services Relating To Providing Of Training; Sports Training; Water Sports Training; Entertainment And Sporting Activities.[Class : 43] Restaurant Services; Snack Bar Services; Fast Food Restaurant Services; Catering Services; Canteens; Hotels; Motels; Tourist Inns; Resort Lodging Services; Pubs; Bars; Cocktail Lounge Services; Take Away Fast Food Services; Cafe ...

Documents

Form DPT-3-18122019-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-11072019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-20102017_signed
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Form PAS-3-18012017_signed
Copy of Board or Shareholders? resolution-13012017