Company Information

CIN
Status
Date of Incorporation
06 May 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Safvan Meethal Vakeel
Safvan Meethal Vakeel
Director/Designated Partner
for about 1 year
. Shareefa Amina Safira
. Shareefa Amina Safira
Director/Designated Partner
for about 3 years
Sayed Usman Sabir Bafakyh
Sayed Usman Sabir Bafakyh
Director/Designated Partner
for over 3 years
Kizhakkepurayil Valiya Valappil Askar Gulabali
Kizhakkepurayil Valiya Valappil Askar Gulabali
Individual Promoter
for over 3 years

Past Directors

Documents

Form MGT-7A-24112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
-30102022
Form ADT-1-30102022
Optional Attachment-(1)-18122021
Form DIR-12-18122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Form INC-20A-18092021_signed
-18092021
Optional Attachment-(1)-18092021
Copies of the utility bills as mentioned above (not older than two months)-14062021
Copy of board resolution authorizing giving of notice-14062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021

Frequently Asked Questions

What is the date of Aga hotels and apartments private limited incorporation?

Incorporation date of the company is 06 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aga hotels and apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Kizhakkepurayil valiya valappil askar gulabali
  • Sayed usman sabir bafakyh
  • . shareefa amina safira
  • Safvan meethal vakeel