Company Information

CIN
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,400,000
Authorised Capital
53,400,000

Directors

Vilambil Viswanathan
Vilambil Viswanathan
Nominee Director
for over 14 years
Najeeb Zackeria
Najeeb Zackeria
Director/Designated Partner
for almost 2 years
Arif Hashim
Arif Hashim
Director/Designated Partner
for over 19 years
Riaz Ahmed
Riaz Ahmed
Director/Designated Partner
for over 19 years

Past Directors

Jibran Asif
Jibran Asif
Director
over 9 years ago
Kavungal Suresh Kumar
Kavungal Suresh Kumar
Nominee Director
over 13 years ago

Trademarks

Turtle Beach Abad Speciality Hotels

[Class : 43] Hospitality Services

Charges

5 Crore
31 May 2019
Axis Bank Limited
33 Lak
25 January 2019
Kerala State Industrial Development Corporation Limited
2 Crore
15 December 2018
Axis Bank Limited
2 Crore
18 November 2008
Kerala State Industrial Development Corporation Limited
6 Crore
09 August 2021
Kerala State Industrial Development Corpn Ltd
65 Lak
29 October 2021
Others
0
25 January 2019
Others
0
09 August 2021
Others
0
15 December 2018
Axis Bank Limited
0
31 May 2019
Axis Bank Limited
0
18 November 2008
Kerala State Industrial Development Corporation Limited
0
29 October 2021
Others
0
25 January 2019
Others
0
09 August 2021
Others
0
15 December 2018
Axis Bank Limited
0
31 May 2019
Axis Bank Limited
0
18 November 2008
Kerala State Industrial Development Corporation Limited
0

Documents

Form MGT-14-07012021-signed
Form SH-7-24122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of assciation;-23122020
Altered memorandum of association-23122020
Altered articles of association;-23122020
Copy of the resolution for alteration of capital;-23122020
Altered articles of association-23122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-29112019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28112019
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019

Frequently Asked Questions

What is the incorporation date of the Abad speciality hotels private limited?

Incorporation date of the company is 17 December 1999 .

What is the state of the Abad speciality hotels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Abad speciality hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abad speciality hotels private limited?

Abad speciality hotels private limited has appointed 6 of directors.

Who are the appointed Directors in Abad speciality hotels private limited?

The appointed directors in the company are:

  • Riaz ahmed
  • Arif hashim
  • Najeeb zackeria
  • Vilambil viswanathan
  • Kavungal suresh kumar
  • Jibran asif