Company/LLP

Master Data
CIN

U55100TN2011PTC083410

Company Name

GERMANUS HOTELS AND RESORTS PRIVATE LIMITED

ROC Code

RoC-Chennai

Registration Number

083410

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Authorised Capital(Rs)

100000.0

Paid up Capital(Rs)

100000.0

Number of Members(Applicable in case of

company without Share Capital)

Date of Incorporation

05/12/2011

Registered Address

NO 36 -A, WEST PONNAGARAM 8TH STREET

MADURAI TN 625010 IN

Address other than R/o where all or any

books of account and papers are
maintained

Email Id

accounts@hotelgermanus.org

Whether Listed or not

Unlisted

Suspended at stock exchange

Date of last AGM

30/09/2015

Date of Balance Sheet

31/03/2015

Company Status(for efiling)

Active

List of Signatories

DIN/DPIN/PA
N

00316730

00316784

Full Name

Present
Residential
Address

Designati
on

Date of
Appointme
nt

Whether
DSC
Register
ed

Expiry
Date of
DSC

MARIA
ANTONIO
GERMANUS

36 A , WEST
PONNAGARA
M 8 TH
STREET
MADURAI
625010 TN
IN

Additional
Director

10/05/2016

Yes

23/08/20
18

JOSEPH
RATHINASAM
Y MICHAEL

NO 36 A,
WEST
PONNAGARA
M 8 TH
STREET,
MADURAI
625010 TN
IN

Managing
Director

05/12/2011

Yes

30/08/20
18