Company Information
CIN
Status
Date of Incorporation
20 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,400
Authorised Capital
1,000,000
Directors
Nagaswami Revathi
Managing Director
about 32 years ago
about 32 years ago
Naoki Yamauchi
Whole Time Director
about 32 years ago
about 32 years ago
Past Directors
Nagalakshmi Nagaswami
Director
almost 32 years ago
almost 32 years ago
Rangarajan Ravendran
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants; Hotels; Motels; Cafés; Cafeterias; Snack Bars; Food And Drink Catering
[Class : 35] Retail Services Relating To Foodstuffs; Retail Or Wholesale Services For Food And Beverages
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +2 more Brands for Yamanaga Hotels And Enterprises Private Limited.
Documents
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form MGT-14-10112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
