Company Information

CIN
U55101KL2010PTC025734
Status
Date of Incorporation
23 March 2010
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
55,000,000
Authorised Capital
55,000,000

Directors

Sabu Kizhakooden Varghese
Sabu Kizhakooden Varghese
Director/Designated Partner
for almost 7 years
Sudheer Kolath Nandanan .
Sudheer Kolath Nandanan .
Director/Designated Partner
for over 1 year
Kiran Sabu
Kiran Sabu
Director
for over 14 years

Past Directors

Sathyavrathan Kuttappan Cheliparambil
Sathyavrathan Kuttappan Cheliparambil
Managing Director
over 14 years ago
Somasundaran Krishnan Kanath
Somasundaran Krishnan Kanath
Director
over 14 years ago

Charges

6 Crore
29 January 2013
Kerala Financial Corporation
1 Crore
24 March 2011
Kerala Financial Corporation
3 Crore
11 May 2020
Kerala Financial Corporation
30 Lak
11 May 2022
Kerala Financial Corporation
50 Lak
20 November 2021
Kerala Financial Corporation
1 Crore
14 March 2023
Hdfc Bank Limited
0
11 May 2022
Others
0
20 November 2021
Others
0
11 May 2020
Others
0
29 January 2013
Kerala Financial Corporation
0
24 March 2011
Kerala Financial Corporation
0
14 March 2023
Hdfc Bank Limited
0
11 May 2022
Others
0
20 November 2021
Others
0
11 May 2020
Others
0
29 January 2013
Kerala Financial Corporation
0
24 March 2011
Kerala Financial Corporation
0

Documents

Form PAS-3-09102020_signed
Form MGT-14-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-14-26082020-signed
Form INC-22-14082020_signed
Form SH-7-14082020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered articles of association-13082020
Altered memorandum of assciation;-13082020
Altered articles of association;-13082020
Altered memorandum of association-13082020
Copy of the resolution for alteration of capital;-13082020

Frequently Asked Questions

What is the date of Athirappilly residency hotels india private limited incorporation?

Incorporation date of the company is 23 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Athirappilly residency hotels india private limited has appointed how many directors?

The appointed directors in the company are:

  • Somasundaran krishnan kanath
  • Kiran sabu
  • Sudheer kolath nandanan .
  • Sathyavrathan kuttappan cheliparambil
  • Sabu kizhakooden varghese