FIESTA RESTAURANTS PRIVATE LIMITED

OVERVIEW - FIESTA RESTAURANTS PRIVATE LIMITED

Fiesta Restaurants Private Limited was an unlisted private company incorporated on 29 April, 1981. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 7.59 lac.

The current status of Fiesta Restaurants Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Fiesta Restaurants Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Fiesta Restaurants Private Limited is U92490TN1981PTC008739. The registered office of Fiesta Restaurants Private Limited was at 769, ANNASALAI, MADRAS-2769, ANNASALAI, MADRAS-2 769, ANNASALAI, MADRAS-2 769, ANNASALAI, MADRAS-2 , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - FIESTA RESTAURANTS PRIVATE LIMITED

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Directors - FIESTA RESTAURANTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Velayudhan Nair Venugopal who was appointed on 28 May, 2002. Velayudhan Nair Venugopal has been on the board for more than 21 years. The most recently appointed directors are Vinayaraghavan Corattiyil and Ravunni Padinjare Nappanveettil, who were appointed on 31 July, 2009.

Velayudhan Nair Venugopal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINAYARAGHAVAN CORATTIYIL	Director	31 July, 2009	Other directorships - SPENPHARAIA LABORATORIES PRIVATE LIMITED,  SPENCER FURNITURES & FURNISHINGS LIMMITT ED.,  SPENCER INFORMATION SERVICES LIMMITTED,  HML ENGINEERING COMPANY LIMITED,  HARMONY PLANTATIONS LIMITED,  VULCAN ELECTRICALS LTD.,  ENCHANTING PLANTATIONS LIMITED,  MALAYALAM PLANTATIONS LIMITED,  HARRISONS MALAYALAM LTD,
VELAYUDHAN NAIR VENUGOPAL	Director	28 May, 2002	Other directorships - SPENPHARAIA LABORATORIES PRIVATE LIMITED,  SPENCER FURNITURES & FURNISHINGS LIMMITT ED.,  SPENCER INFORMATION SERVICES LIMMITTED,  HML ENGINEERING COMPANY LIMITED,  RESONANCE PLANTATIONS LIMITED,  CONCORD PLANTATIONS LIMITED,  HARRISONS RUBBER PRODUCTS LIMITED,  HARMONY PLANTATIONS LIMITED,  VULCAN ELECTRICALS LTD.,  ENCHANTING PLANTATIONS LIMITED,  HARRISONS AGRO PRODUCTS LIMITED,  RADO TYRES LTD,  MALAYALAM PLANTATIONS LIMITED,  LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED,  HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED,
RAVUNNI PADINJARE NAPPANVEETTIL	Director	31 July, 2009	Other directorships - SPENPHARAIA LABORATORIES PRIVATE LIMITED,  SPENCER FURNITURES & FURNISHINGS LIMMITT ED.,  HML ENGINEERING COMPANY LIMITED,  THE ASSOCIATION OF PLANTERS OF KERALA,

NAME	DESIGNATION	APPOINTMENT DATE
VINAYARAGHAVAN CORATTIYIL	Director	31 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPENPHARAIA LABORATORIES PRIVATE LIMITED Director 31 July, 2009 Manufacturing (Chemicals and chemical products) SPENCER FURNITURES & FURNISHINGS LIMMITT ED. Director 31 July, 2009 Manufacturing (Others) SPENCER INFORMATION SERVICES LIMMITTED Director 31 July, 2009 Business Services HML ENGINEERING COMPANY LIMITED Director 06 June, 2011 Construction HARMONY PLANTATIONS LIMITED Director 12 February, 2012 Agriculture and Allied Activities VULCAN ELECTRICALS LTD. Director 31 July, 2009 Manufacturing (Machinery & Equipments) ENCHANTING PLANTATIONS LIMITED Director 21 March, 2018 Agriculture and Allied Activities MALAYALAM PLANTATIONS LIMITED Director 15 February, 2012 Agriculture and Allied Activities HARRISONS MALAYALAM LTD Director 11 November, 2019 Agriculture and Allied Activities
VELAYUDHAN NAIR VENUGOPAL	Director	28 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPENPHARAIA LABORATORIES PRIVATE LIMITED Director 28 May, 2002 Manufacturing (Chemicals and chemical products) SPENCER FURNITURES & FURNISHINGS LIMMITT ED. Director 28 May, 2002 Manufacturing (Others) SPENCER INFORMATION SERVICES LIMMITTED Director 28 May, 2002 Business Services HML ENGINEERING COMPANY LIMITED Director 06 June, 2011 Construction RESONANCE PLANTATIONS LIMITED Director 21 February, 2012 Agriculture and Allied Activities CONCORD PLANTATIONS LIMITED Director 09 February, 2012 Agriculture and Allied Activities HARRISONS RUBBER PRODUCTS LIMITED Director 05 December, 2005 Manufacturing (Metals & Chemicals and their products) HARMONY PLANTATIONS LIMITED Director 07 February, 2012 Agriculture and Allied Activities VULCAN ELECTRICALS LTD. Director 28 May, 2002 Manufacturing (Machinery & Equipments) ENCHANTING PLANTATIONS LIMITED Director 08 February, 2012 Agriculture and Allied Activities HARRISONS AGRO PRODUCTS LIMITED Director 27 April, 1999 Trading RADO TYRES LTD Director 15 March, 2013 Manufacturing (Metals & Chemicals and their products) MALAYALAM PLANTATIONS LIMITED Director 15 February, 2012 Agriculture and Allied Activities LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED Director 31 March, 2022 Health and Social Work HARRISONS MALAYALAM FINANCIAL SERVICES L IMITED Director 23 March, 1989 Finance
RAVUNNI PADINJARE NAPPANVEETTIL	Director	31 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPENPHARAIA LABORATORIES PRIVATE LIMITED Director 31 July, 2009 Manufacturing (Chemicals and chemical products) SPENCER FURNITURES & FURNISHINGS LIMMITT ED. Director 31 July, 2009 Manufacturing (Others) HML ENGINEERING COMPANY LIMITED Director 06 June, 2011 Construction THE ASSOCIATION OF PLANTERS OF KERALA Director 18 November, 2022 Community, Personal and Social Services