Company Information

CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Muthu Krishnan Ramviswas
Muthu Krishnan Ramviswas
Director/Designated Partner
almost 7 years ago
Muthu Krishnan Ramvignesh
Muthu Krishnan Ramvignesh
Director
almost 7 years ago
Aravindan Ramasamy
Aravindan Ramasamy
Director
about 26 years ago
Subbaraman Ramasamy
Subbaraman Ramasamy
Director
about 26 years ago
Muthukrishnan Ramasamy
Muthukrishnan Ramasamy
Director/Designated Partner
about 26 years ago

Registered Trademarks

Arpanaa Arunachalam Hotels

[Class : 42] Restaurants, Self Service Restaurants; Cafes, Cafeteria; Snack Bars, Food And Drink Catering Services; Accommodation, Reservation; Bar Services, Boarding Houses, Canteens; Hotels, Resorts, Tourist Homes, Motels, Rental Of Temporary Accomadation, In And Included In Class 42.

Arpana Arunachalam Hotels

[Class : 39] Arranging Tours And Travels, Escorting Of Travelers, Vehicle Rental Services, Chauffeur Services, Tour & Transport Information, Message Delivery, Passenger Transport, Rental Services, Transport & Travel Reservation, Hotel Reservation, Tourism & Site Seeing, Tourist Offices In And Included In Class 39

Arpana Arunachalam Hotels

[Class : 39] Arranging Tours & Travels, Escorting Of Travelers, Vehicle Rental Services, Chauffeur Services, Tour & Transport Information, Message Delivery, Passenger Transport, Rental Services, Transport & Travel Reservation, Hotel Reservation, Tourism & Site Seeing, Tourist Offices, In And Included In Class 39
View +2 more Brands for Arunachalam Hotels Private Limited.

Charges

17 Crore
12 September 2019
City Union Bank Limited
4 Crore
30 January 2013
Hdfc Bank Limited
30 Lak
27 March 2010
City Union Bank Limited
30 Lak
19 August 2008
City Union Bank Limited
3 Crore
16 August 2021
City Union Bank Limited
8 Crore
16 August 2021
City Union Bank Limited
0
19 August 2008
City Union Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
27 March 2010
City Union Bank Limited
0
12 September 2019
City Union Bank Limited
0
16 August 2021
City Union Bank Limited
0
19 August 2008
City Union Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
27 March 2010
City Union Bank Limited
0
12 September 2019
City Union Bank Limited
0

Documents

Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-11012019_signed
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018