Company Information

CIN
U55101KL2007PTC020463
Status
Date of Incorporation
08 March 2007
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
80,000,000
Authorised Capital
80,000,000

Directors

Sameer Melathil Thajudeen
Sameer Melathil Thajudeen
Director/Designated Partner
for over 1 year
Jianni Demozzi
Jianni Demozzi
Director
for over 16 years
Thajudeen Mohammed Haneefa
Thajudeen Mohammed Haneefa
Director/Designated Partner
for over 1 year

Past Directors

Seena Thajudeen
Seena Thajudeen
Additional Director
over 8 years ago
Radhakrishnan Natarajanasari Krishnammal
Radhakrishnan Natarajanasari Krishnammal
Director
over 17 years ago

Charges

2 Crore
13 July 2017
Hdfc Bank Limited
2 Crore
03 September 2016
State Bank Of Travancore
20 Lak
28 August 2014
State Bank Of Travancore
25 Lak
03 November 2010
State Bank Of Travancore
3 Crore
13 July 2017
Hdfc Bank Limited
0
03 September 2016
State Bank Of Travancore
0
03 November 2010
State Bank Of Travancore
0
28 August 2014
State Bank Of Travancore
0
13 July 2017
Hdfc Bank Limited
0
03 September 2016
State Bank Of Travancore
0
03 November 2010
State Bank Of Travancore
0
28 August 2014
State Bank Of Travancore
0
13 July 2017
Hdfc Bank Limited
0
03 September 2016
State Bank Of Travancore
0
03 November 2010
State Bank Of Travancore
0
28 August 2014
State Bank Of Travancore
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-15102019-signed
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Optional Attachment-(1)-25062019

Frequently Asked Questions

What is the date on which the Anandaniketan ayur resorts private limited incorporated?

Anandaniketan ayur resorts private limited was incorporated on 08 March 2007 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Anandaniketan ayur resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anandaniketan ayur resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Anandaniketan ayur resorts private limited?

5 of directors are associated with the company.