Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Rohini Balachandar
Rohini Balachandar
Director/Designated Partner
over 2 years ago
Srinivasan Thangaraja Nadar
Srinivasan Thangaraja Nadar
Director
over 2 years ago

Past Directors

Balachander Srinivasan
Balachander Srinivasan
Additional Director
almost 11 years ago
Viswanathan Sundaram Sriram
Viswanathan Sundaram Sriram
Director
over 19 years ago

Registered Trademarks

The Centrepoint Balchandra Hotels Pvt

[Class : 43] Hotel, Poreparation Of Food And Drink, Food Cooking Services, Restaurant Services For The Provision Of Fast Food, Catering Services

Charges

51 Lak
24 November 2015
Hdfc Bank Limited
51 Lak
24 November 2007
The Federal Bank Limited
2 Crore
24 November 2015
Hdfc Bank Limited
0
24 November 2007
The Federal Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
24 November 2007
The Federal Bank Limited
0
24 November 2015
Hdfc Bank Limited
0
24 November 2007
The Federal Bank Limited
0

Documents

Form DPT-3-24012020-signed
Form DPT-3-20012020-signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-11-24012018_signed
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(2)-24012018
Notice of resignation;-24012018
Optional Attachment-(1)-24012018
Notice of resignation filed with the company-24012018
Letter of appointment;-24012018
Proof of dispatch-24012018
Optional Attachment-(3)-24012018