Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
49,944,000
Authorised Capital
50,000,000

Directors

Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Director/Designated Partner
over 2 years ago
Kalladi Yahiya
Kalladi Yahiya
Director/Designated Partner
almost 3 years ago
Mohammed P Mustafa
Mohammed P Mustafa
Director/Designated Partner
over 22 years ago

Past Directors

Suresh .
Suresh .
Director
about 15 years ago
Nellaya Puthan Peedikakkal Mohammed Shabeer
Nellaya Puthan Peedikakkal Mohammed Shabeer
Director
about 16 years ago

Registered Trademarks

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accommodation, Food And Beverage Services Including Hotels, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services; Providing Facilities For Arranging Functions, Conferences, Exhibitions, Semin...

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accommodation, Food And Beverage Services Including Hotels, Resorts, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services; Providing Facilities For Arranging Functions, Conferences, Exhibitio...

Emarald Hotels Leader Properties And Estates

[Class : 43] All Kind Of Temporary Accomodation, Food And Beverage Services Including Hotels, Resorts, Motels, Guest House, Boarding Houses, Tourist Homes, Retirement Homes, Restaurants, Canteens, Cafeterias, Snack Bars, Coffee Shops, Cocktail Lounges Self Service Restaurant, Banquet And Catering Services;
View +5 more Brands for Leader Properties & Estates Private Limited.

Charges

2 Crore
19 June 2010
Allahabad Bank
2 Crore
12 January 2023
Kerala State Financial Enterprises Ltd
0
05 December 2022
Others
0
03 August 2022
Others
0
19 June 2010
Allahabad Bank
0
12 January 2023
Kerala State Financial Enterprises Ltd
0
05 December 2022
Others
0
03 August 2022
Others
0
19 June 2010
Allahabad Bank
0
12 January 2023
Kerala State Financial Enterprises Ltd
0
05 December 2022
Others
0
03 August 2022
Others
0
19 June 2010
Allahabad Bank
0

Documents

Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Optional Attachment-(1)-14062017
Annual return as per schedule V of the Companies Act,1956-14062017
List of share holders, debenture holders;-14062017
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Form 20B-14062017_signed
Form 23AC-14062017_signed
Form AOC-4-14062017_signed
Form MGT-7-14062017_signed
Form DIR-12-17062016_signed
Interest in other entities;-17062016
Letter of appointment;-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form23AC-180714 for the FY ending on-310313.OCT
Form23AC-160714 for the FY ending on-310312.OCT
Form23AC-160714 for the FY ending on-310311.OCT
FormSchV-260614 for the FY ending on-310312.OCT
FormSchV-260614 for the FY ending on-310313.OCT
Form66-260614 for the FY ending on-310313.OCT
Form66-260614 for the FY ending on-310312.OCT
Form66-260614 for the FY ending on-310311.OCT
Form 2-170314.OCT
List of allottees-170314.PDF
AoA - Articles of Association-280313.PDF
MoA - Memorandum of Association-280313.PDF