Company Information

CIN
U55101KL2003PTC015864
Status
Date of Incorporation
02 January 2003
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
29 September 2023
Paid Up Capital
29,988,000
Authorised Capital
30,000,000

Directors

Jayachandran Pillai Jayakrishnan
Jayachandran Pillai Jayakrishnan
Director/Designated Partner
for over 1 year
Sartaj Sewa Singh
Sartaj Sewa Singh
Additional Director
for over 3 years
Sophina Sahoo
Sophina Sahoo
Director/Designated Partner
for over 1 year
Rajesh Ramchand Bajaj
Rajesh Ramchand Bajaj
Director/Designated Partner
for almost 2 years

Past Directors

Sonal Sahoo
Sonal Sahoo
Additional Director
over 2 years ago
Kavita Chatrabhuj Pardhanani
Kavita Chatrabhuj Pardhanani
Director
about 14 years ago
Appiah Palecanda Bopanna
Appiah Palecanda Bopanna
Additional Director
over 14 years ago
Sangeeta Chatrabhuj Pardhanani
Sangeeta Chatrabhuj Pardhanani
Director
about 15 years ago
Chatrabhuj Bassarmal Pardhanani
Chatrabhuj Bassarmal Pardhanani
Director
about 15 years ago
Shamier Marickar Fazil Marickar
Shamier Marickar Fazil Marickar
Managing Director
over 15 years ago
Fazilmarickar Yusuf Marickar
Fazilmarickar Yusuf Marickar
Director
over 16 years ago
Premin Shamier Marickar
Premin Shamier Marickar
Director
over 16 years ago

Charges

0
06 October 2008
Union Bank Of India
25 Lak
26 May 2005
Kerala Financial Corporation
2 Crore
26 May 2005
Kerala Financial Corporation
0
06 October 2008
Union Bank Of India
0
26 May 2005
Kerala Financial Corporation
0
06 October 2008
Union Bank Of India
0
26 May 2005
Kerala Financial Corporation
0
06 October 2008
Union Bank Of India
0

Documents

Form MGT-6-23092020_signed
-23092020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form AOC-4(XBRL)-06082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form DPT-3-11062020-signed
Auditor?s certificate-10062020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed

Frequently Asked Questions

When was the Airport golf view hotels and suites private limited incorporated?

The Airport golf view hotels and suites private limited was incorporated with ROC on 02 January 2003 as .

Where has the Airport golf view hotels and suites private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015864.

What is the E-filing status of the company?

The status of Airport golf view hotels and suites private limited is Active.

Number of Key Management personnel of the Airport golf view hotels and suites private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Airport golf view hotels and suites private limited?

The appointed directors in the company are:

  • Sonal sahoo
  • Sophina sahoo
  • Rajesh ramchand bajaj
  • Chatrabhuj bassarmal pardhanani
  • Kavita chatrabhuj pardhanani
  • Sangeeta chatrabhuj pardhanani
  • Sartaj sewa singh
  • Appiah palecanda bopanna
  • Shamier marickar fazil marickar
  • Premin shamier marickar
  • Fazilmarickar yusuf marickar
  • Jayachandran pillai jayakrishnan