Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
90,167,000
Authorised Capital
130,000,000

Directors

Arumugam Sivakumar
Arumugam Sivakumar
Director/Designated Partner
almost 3 years ago
Sivakumar Om Saravanan
Sivakumar Om Saravanan
Director/Designated Partner
over 8 years ago
Sivakumar Kaliappa Hari Arumugam
Sivakumar Kaliappa Hari Arumugam
Director/Designated Partner
over 8 years ago
. Muruganathan
. Muruganathan
Director
over 31 years ago

Past Directors

Hari Arumugam Sangeetha
Hari Arumugam Sangeetha
Director
over 17 years ago
Sakthivel Selvieaswari .
Sakthivel Selvieaswari .
Director
over 18 years ago
. Kandhan Duraisami
. Kandhan Duraisami
Director
over 31 years ago
Venkatalakshmi Sivakumar
Venkatalakshmi Sivakumar
Director
over 31 years ago

Registered Trademarks

Rowan Tree Poppys Hotel

[Class : 43] Accommodation Bureau Services [Hotels, Boarding Houses]; Hotel Services; Hotel Reservations; Temporary Accommodation Reservations; Food And Drink Catering & Banquet Services; Restaurant & Bar Services; Self Service Restaurant Services; Café Services; Cafeteria Services; Snack Bar Services; Canteen Services; Reception Services For Temporary Accommodation [Managem...

Rowan Poppys Hotel

[Class : 43] Accommodation Bureau Services [Hotels, Boarding Houses]; Hotel Services; Hotel Reservations; Temporary Accommodation Reservations; Food And Drink Catering & Banquet Services; Restaurant & Bar Services; Self Service Restaurant Services; Café Services; Cafeteria Services; Snack Bar Services; Canteen Services; Reception Services For Temporary Accommodation [Managem...

Spongees A Slice Of Happiness Poppys Hotel

[Class : 30] Biscuits (Not For Animals), Bread, Buns, Confectionery (Non Medicated), Cakes, Chocolates, Pastry Sweets, Bubble Gums, Chewing Gums, Sweet Meats, Tea, Coffee, Bakery Products, Ices And Ice Creams, Toffies, Snacks, Honey, Sauces, Spices And All Kinds Of Food For Human Consumption.
View +4 more Brands for Poppys Hotel Private Limited.

Charges

0
27 November 2017
State Bank Of India
8 Crore
10 March 2015
State Bank Of India
10 Crore
15 February 2010
Hdfc Bank Limited
38 Lak
20 November 2009
State Bank Of India
38 Crore
15 June 2007
Uco Bank
1 Crore
09 April 2007
Uti Bank Limited
1 Crore
05 September 1994
State Industries Promiotion Corporation Of Tamilnadu Limited
1 Crore
30 May 2020
State Bank Of India
1 Crore
30 December 2021
Hdfc Bank Limited
0
27 November 2017
State Bank Of India
0
30 May 2020
State Bank Of India
0
15 June 2007
Uco Bank
0
10 March 2015
State Bank Of India
0
20 November 2009
State Bank Of India
0
15 February 2010
Hdfc Bank Limited
0
05 September 1994
State Industries Promiotion Corporation Of Tamilnadu Limited
0
09 April 2007
Uti Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
27 November 2017
State Bank Of India
0
30 May 2020
State Bank Of India
0
15 June 2007
Uco Bank
0
10 March 2015
State Bank Of India
0
20 November 2009
State Bank Of India
0
15 February 2010
Hdfc Bank Limited
0
05 September 1994
State Industries Promiotion Corporation Of Tamilnadu Limited
0
09 April 2007
Uti Bank Limited
0

Documents

Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-10042020-signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-05112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form CHG-1-30122017_signed
Instrument(s) of creation or modification of charge;-30122017
Optional Attachment-(1)-30122017