Company Information

CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Ramachandran Harihara Mahadevan
Ramachandran Harihara Mahadevan
Director/Designated Partner
almost 13 years ago
Masanam Sudalai
Masanam Sudalai
Director
almost 13 years ago
Subbiah Nadar Sukumar
Subbiah Nadar Sukumar
Managing Director
about 22 years ago

Past Directors

Sukumar Kalaiyarasi
Sukumar Kalaiyarasi
Director
about 22 years ago

Registered Trademarks

The Royal Pine Club Beach Company S.R.L

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery[Class : 25] Clothing Articles, Footwear, Headgear

Charges

152 Crore
30 November 2010
The Federal Bank Limited
43 Crore
26 February 2010
Hdfc Bank Limited
30 Lak
04 July 2009
Hdfc Bank Limited
25 Lak
01 July 2009
Hdfc Bank Limited
1 Crore
01 July 2009
Hdfc Bank Limited
1 Crore
19 June 2009
Hdfc Bank Limited
58 Lak
12 June 2009
Hdfc Bank Limited
25 Lak
02 April 2009
Hdfc Bank Limited
70 Lak
26 March 2008
State Bank Of India
1 Crore
08 February 2008
Srei Infrastructure Finance Limited
55 Lak
25 January 2008
Abn Amro Bank N.v.
58 Lak
31 December 2007
Srei Infrastructure Finance Limited
25 Lak
23 June 2007
Abn Amro Bank Nv
9 Lak
05 June 2007
Hdfc Bank Limited
2 Crore
30 April 2007
Abn Amro Bank Nv
1 Crore
12 February 2007
State Bank Of India
40 Crore
29 November 2006
Abn Amro Bank N.v.
14 Lak
24 September 2005
Kotak Mahindra Bank Ltd
15 Lak
04 June 2005
Hdfc Bank House
2 Lak
01 April 2005
Hdfc Bank House
9 Lak
29 June 2004
The Federal Bank Limited
48 Crore
29 June 2004
Federal Bank Ltd
10 Crore
19 September 2008
Abn Amro Bank N.v.
1 Crore
23 June 2007
Abn Amro Bank Nv
1 Crore
19 September 2008
Abn Amro Bank N.v.
1 Crore
23 June 2007
Abn Amro Bank Nv
48 Lak
29 June 2004
The Federal Bank Limited
0
29 June 2004
Federal Bank Ltd
0
30 November 2010
The Federal Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
12 February 2007
State Bank Of India
0
24 September 2005
Kotak Mahindra Bank Ltd
0
26 February 2010
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
01 July 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
19 September 2008
Abn Amro Bank N.v.
0
26 March 2008
State Bank Of India
0
19 June 2009
Hdfc Bank Limited
0
30 April 2007
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank N.v.
0
04 June 2005
Hdfc Bank House
0
01 July 2009
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
01 April 2005
Hdfc Bank House
0
08 February 2008
Srei Infrastructure Finance Limited
0
31 December 2007
Srei Infrastructure Finance Limited
0
25 January 2008
Abn Amro Bank N.v.
0
23 June 2007
Abn Amro Bank Nv
0
19 September 2008
Abn Amro Bank N.v.
0
29 June 2004
The Federal Bank Limited
0
29 June 2004
Federal Bank Ltd
0
30 November 2010
The Federal Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
12 February 2007
State Bank Of India
0
24 September 2005
Kotak Mahindra Bank Ltd
0
26 February 2010
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
01 July 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
19 September 2008
Abn Amro Bank N.v.
0
26 March 2008
State Bank Of India
0
19 June 2009
Hdfc Bank Limited
0
30 April 2007
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank N.v.
0
04 June 2005
Hdfc Bank House
0
01 July 2009
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
01 April 2005
Hdfc Bank House
0
08 February 2008
Srei Infrastructure Finance Limited
0
31 December 2007
Srei Infrastructure Finance Limited
0
25 January 2008
Abn Amro Bank N.v.
0
23 June 2007
Abn Amro Bank Nv
0
19 September 2008
Abn Amro Bank N.v.
0
29 June 2004
The Federal Bank Limited
0
29 June 2004
Federal Bank Ltd
0
30 November 2010
The Federal Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
12 February 2007
State Bank Of India
0
24 September 2005
Kotak Mahindra Bank Ltd
0
26 February 2010
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
01 July 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
19 September 2008
Abn Amro Bank N.v.
0
26 March 2008
State Bank Of India
0
19 June 2009
Hdfc Bank Limited
0
30 April 2007
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank N.v.
0
04 June 2005
Hdfc Bank House
0
01 July 2009
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
01 April 2005
Hdfc Bank House
0
08 February 2008
Srei Infrastructure Finance Limited
0
31 December 2007
Srei Infrastructure Finance Limited
0
25 January 2008
Abn Amro Bank N.v.
0
23 June 2007
Abn Amro Bank Nv
0
19 September 2008
Abn Amro Bank N.v.
0

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
XBRL document in respect Consolidated financial statement-30062020
Form AOC-4(XBRL)-30062020_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-24042018
-24042018
Form MGT-7-04122017_signed
Copy of MGT-8-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-06062017_signed
Copy of MGT-8-30052017
List of share holders, debenture holders;-30052017
XBRL document in respect of balance sheet 26-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form ADT-1-070116.OCT
Form MGT-7-071215.OCT
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-020115-291214 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-151114 for the FY ending on-310314.OCT