Company Information

CIN
U55102KL2000PTC013683
Status
Date of Incorporation
17 February 2000
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
29 September 2023
Paid Up Capital
13,125,000
Authorised Capital
15,000,000

Directors

Rajkumar Damodaran
Rajkumar Damodaran
Director
for over 23 years
Kattiveettil Mathew Thomas
Kattiveettil Mathew Thomas
Director
for over 1 year
Thomas Kattiveetil Thomas
Thomas Kattiveetil Thomas
Director
for over 23 years
Joseph Kattiveetil Thomas .
Joseph Kattiveetil Thomas .
Director/Designated Partner
for over 23 years

Past Directors

Charges

0
27 March 2008
Union Bank Of India Limited
20 Lak
20 March 2007
The Kerala Financial Corporation
22 Lak
26 February 2004
Kerala Financial Corporation
25 Lak
15 November 2007
Axis Bank
17 Lak
12 February 2007
Uti Bank Limited
16 Lak
23 September 2005
Uti Bank Limited
10 Lak
17 September 2005
The Federal Bank Ltd.
50 Lak
27 September 2005
The Federal Bank Ltd.
3 Crore
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0
27 March 2008
Union Bank Of India Limited
0
26 February 2004
Kerala Financial Corporation
0
20 March 2007
The Kerala Financial Corporation
0
27 September 2005
The Federal Bank Ltd.
0
23 September 2005
Uti Bank Limited
0
15 November 2007
Axis Bank
0
17 September 2005
The Federal Bank Ltd.
0
12 February 2007
Uti Bank Limited
0

Documents

Form DPT-3-19122019-signed
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Optional Attachment-(1)-19092019
Auditor?s certificate-01072019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-23062018

Frequently Asked Questions

What is the date of Beach heritage inn private limited incorporation?

Incorporation date of the company is 17 February 2000 .

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.

Beach heritage inn private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph kattiveetil thomas .
  • Thomas kattiveetil thomas
  • Kattiveettil mathew thomas
  • Rajkumar damodaran