Company Information

CIN
U55100KL2006PTC019989
Status
Date of Incorporation
10 November 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 October 2021
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Mariamma Babu
Mariamma Babu
Director/Designated Partner
for about 18 years
Renu Chandrathil Babu
Renu Chandrathil Babu
Director/Designated Partner
for over 1 year

Past Directors

Babu Chandrathil George
Babu Chandrathil George
Director
about 18 years ago
Rekha Babu
Rekha Babu
Director
about 18 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-27082019
Form DPT-3-30062019
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed

Frequently Asked Questions

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

Incorporation date of the company is 10 November 2006 .

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.

Bcg hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

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