Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
10,023,600
Authorised Capital
10,100,000

Directors

Philippe August Alberta Maria Antonius Op De Beeck
Philippe August Alberta Maria Antonius Op De Beeck
Director/Designated Partner
almost 13 years ago

Past Directors

Sekhar Peruvamba Seshan
Sekhar Peruvamba Seshan
Additional Director
over 14 years ago
Mark Jonathan White
Mark Jonathan White
Additional Director
over 14 years ago
Neyyadivakkam Sathiamoorthy Udayakumar
Neyyadivakkam Sathiamoorthy Udayakumar
Additional Director
over 14 years ago
Kantharao Uppala
Kantharao Uppala
Director
over 17 years ago
Anitha Gandra
Anitha Gandra
Director
almost 22 years ago
Praveen Rao Gandra
Praveen Rao Gandra
Managing Director
almost 22 years ago

Registered Trademarks

Riva Family Dining & Bar Ultimate Hospitality

[Class : 43] Providing Of Food & Drinks Restaurants, Eating Joints, Fast Food, Centres, Take Away Joints, Dhabas, Coffee Corners, Caterers, Banquets Halls, Restaurant And Bar Services, Canteens, Tourists Resturant, Drinking House With Shows Stages, Restaurants, Hotels, Buffet Restaurants, Snacks Bars, Chain Restaurants, Catering, Cafes, Cocktail Lounge Services And Other H...

Gp Regency Ultimate Hospitality

[Class : 43] Providing Of Food &Amp; Drinks Restaurants, Eating Joints, Fast Food, Centres, Take Away Joints, Dhabas, Coffee Corners, Caterers, Banquets Halls, Restaurant And Bar Services, Canteens, Tourists Resturant, Drinking House With Shows Stages, Restaurants, Hotels, Buffet Restaurants, Snacks Bars, Chain Restaurants, Catering, Cafes, Cocktail Lounge Services And Oth...

Gp Food Court Ultimate Hospitality

[Class : 43] Providing Of Food & Drinks Restaurants, Eating Joints, Fast Food, Centres, Take Away Joints, Dhabas, Coffee Corners, Caterers, Banquets Halls, Restaurant And Bar Services, Canteens, Tourists Resturant, Drinking House With Shows Stages, Restaurants, Hotels, Buffet Restaurants, Snacks Bars, Chain Restaurants, Catering, Cafes, Cocktail Lounge Services And Other H...
View +7 more Brands for Ultimate Hospitality Services Private Li Mited.

Documents

Form 21-210813.PDF
Copy of the Court-Company Law Board Order-210813.PDF
Scheme of Arrangement- Amalgamation-090513.PDF
Copy of Board Resolution-090513.PDF
Form 23AA-060513.PDF
Copy of Board Resolution-060513.PDF
Form 32-160313.OCT
Optional Attachment 2-160313.PDF
Optional Attachment 1-160313.PDF
Evidence of cessation-160313.PDF
Optional Attachment 3-160313.PDF
Form 18-090113-291112.PDF
Optional Attachment 5-090113.PDF
Optional Attachment 3-090113.PDF
Optional Attachment 1-090113.PDF
Optional Attachment 4-090113.PDF
Optional Attachment 2-090113.PDF
Form 21-201212.PDF
Copy of the Court-Company Law Board Order-201212.PDF
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 2-171012.OCT
List of allottees-161012.PDF
Form 5-031012.PDF
MoA - Memorandum of Association-031012.PDF
Optional Attachment 3-031012.PDF
Optional Attachment 1-031012.PDF
Optional Attachment 2-031012.PDF
Optional Attachment 3-110912.PDF