Company Information

CIN
U55102KL1994PTC008494
Status
Date of Incorporation
23 December 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Velukutty Sunu Kumar
Velukutty Sunu Kumar
Director
for about 13 years
Velukutty Anilkumar
Velukutty Anilkumar
Director/Designated Partner
for about 13 years
Sanalkumar Velukutty
Sanalkumar Velukutty
Director/Designated Partner
for about 13 years
Sudheer Kumar Velukutty
Sudheer Kumar Velukutty
Director
for almost 30 years

Past Directors

Ashuraj Rajendran
Ashuraj Rajendran
Director
about 21 years ago
Kumari Sheeja
Kumari Sheeja
Director
over 21 years ago
Asharisseril Gopinathan Swapna
Asharisseril Gopinathan Swapna
Director
over 21 years ago
Bindhu Vijayakumari
Bindhu Vijayakumari
Director
over 21 years ago

Charges

58 Lak
10 March 1998
Keral Financial Corporation
30 Lak
19 July 1996
Keral Financial Corporation
28 Lak
10 March 1998
Keral Financial Corporation
0
19 July 1996
Keral Financial Corporation
0
10 March 1998
Keral Financial Corporation
0
19 July 1996
Keral Financial Corporation
0

Documents

Form 66-17022021_signed
Form AOC-4-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102020
Form 66-06102020_signed
Form AOC-4-01102020_signed
Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed

Frequently Asked Questions

What is the date of B six holiday resorts pvt ltd incorporation?

Incorporation date of the company is 23 December 1994 .

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 8.

B six holiday resorts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sudheer kumar velukutty
  • Sanalkumar velukutty
  • Velukutty anilkumar
  • Velukutty sunu kumar
  • Bindhu vijayakumari
  • Asharisseril gopinathan swapna
  • Ashuraj rajendran
  • Kumari sheeja