Company Information

CIN
U55101KL1995PTC009660
Status
Date of Incorporation
20 November 1995
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
250,000
Authorised Capital
500,000

Directors

Bejoy Varghese
Bejoy Varghese
Director/Designated Partner
for over 1 year
Mariamma Babu
Mariamma Babu
Director/Designated Partner
for about 29 years
Renu Chandrathil Babu
Renu Chandrathil Babu
Director/Designated Partner
for over 1 year

Past Directors

Babu Chandrathil George
Babu Chandrathil George
Managing Director
about 29 years ago
Rekha Babu
Rekha Babu
Director
about 29 years ago

Charges

14 Crore
28 January 2010
The Federal Bank Limited
50 Lak
28 January 2010
The Federal Bank Limited
50 Lak
31 March 2009
Federal Bank Limited
68 Lak
19 February 2008
The Federal Bank Limtied
4 Crore
04 May 2007
The Federal Bank Limited
6 Crore
04 December 2006
The Federal Bank Limited
1 Crore
09 October 2009
State Bank Of India
1 Crore
04 December 2006
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
31 March 2009
Federal Bank Limited
0
28 January 2010
The Federal Bank Limited
0
09 October 2009
State Bank Of India
0
28 January 2010
The Federal Bank Limited
0
19 February 2008
The Federal Bank Limtied
0
04 December 2006
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
31 March 2009
Federal Bank Limited
0
28 January 2010
The Federal Bank Limited
0
09 October 2009
State Bank Of India
0
28 January 2010
The Federal Bank Limited
0
19 February 2008
The Federal Bank Limtied
0

Documents

Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27082019
Form PAS-3-27082019_signed
Copy of Board or Shareholders? resolution-27082019
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.-27082019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-03072018_signed

Frequently Asked Questions

What is the incorporation date of the Bcg hospitality private limited?

Incorporation date of the company is 20 November 1995 .

What is the state of the Bcg hospitality private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Bcg hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bcg hospitality private limited?

Bcg hospitality private limited has appointed 5 of directors.

Who are the appointed Directors in Bcg hospitality private limited?

The appointed directors in the company are:

  • Renu chandrathil babu
  • Rekha babu
  • Babu chandrathil george
  • Mariamma babu
  • Bejoy varghese