Company Information

CIN
Status
Date of Incorporation
15 April 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
51,000,000
Authorised Capital
51,000,000

Directors

Athira Mohan Krishnan
Athira Mohan Krishnan
Director
for almost 9 years
Premalatha Mohan Krishnan .
Premalatha Mohan Krishnan .
Director
for over 14 years

Past Directors

Aravind Mohan Krishnan .
Aravind Mohan Krishnan .
Director
almost 9 years ago
Mohan Krishnan Nedungat
Mohan Krishnan Nedungat
Managing Director
over 14 years ago

Charges

12 Crore
19 August 2022
Axis Bank Limited
12 Crore
19 August 2022
Axis Bank Limited
0
19 August 2022
Axis Bank Limited
0

Documents

Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019

Frequently Asked Questions

What is the date of Banasurasagar hotels and resorts india private limited incorporation?

Incorporation date of the company is 15 April 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 4.

Banasurasagar hotels and resorts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan krishnan nedungat
  • Premalatha mohan krishnan .
  • Athira mohan krishnan
  • Aravind mohan krishnan .