Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Chockalingam Meyyappan
Chockalingam Meyyappan
Director
over 2 years ago
. Kartikmeyyappan
. Kartikmeyyappan
Director/Designated Partner
almost 3 years ago
Umayal Chettiappan
Umayal Chettiappan
Director
over 25 years ago
Chockalingam Chockalingam
Chockalingam Chockalingam
Director
over 25 years ago
Meenakshi Meyyappan
Meenakshi Meyyappan
Director
over 25 years ago
Sendil Meiyapan Chettyappan
Sendil Meiyapan Chettyappan
Director
over 25 years ago
Meyyappan Meyyappan .
Meyyappan Meyyappan .
Director
over 25 years ago
Valli Meyyappan
Valli Meyyappan
Individual Promoter
over 25 years ago

Registered Trademarks

The Bangala With Device Chettinad Heritage Hotels

[Class : 43] Hotel And Hospitality Including Boarding And Lodging

Charges

1 Crore
14 March 2016
Hdfc Bank Limited
1 Crore
08 May 2009
State Bank Of India
1 Crore
14 March 2016
Others
0
08 May 2009
State Bank Of India
0
14 March 2016
Others
0
08 May 2009
State Bank Of India
0
14 March 2016
Others
0
08 May 2009
State Bank Of India
0

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Letter of the charge holder stating that the amount has been satisfied-11052016
Form CHG-4-11052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160511
CERTIFICATE OF REGISTRATION OF CHARGE-20160503
Instrument(s) of creation or modification of charge;-03052016
Optional Attachment-(1)-03052016
Form CHG-1-03052016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-031215.OCT