Company Information

CIN
Status
Date of Incorporation
10 July 2013
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 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Pokkakkillath Kunjibava Jaleel
Pokkakkillath Kunjibava Jaleel
Managing Director
for over 11 years
Vathiadath Ahamed Hassan
Vathiadath Ahamed Hassan
Director/Designated Partner
for almost 2 years
Theparambil Abdulsalam Mohammedfazeel
Theparambil Abdulsalam Mohammedfazeel
Director/Designated Partner
for over 1 year
Vakkayil Kuttammatharakkal Mohammed Ashraf
Vakkayil Kuttammatharakkal Mohammed Ashraf
Director/Designated Partner
for about 7 years

Past Directors

Mohamed Rasheed
Mohamed Rasheed
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form DIR-12-08012019_signed
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018

Frequently Asked Questions

When was the Best luxury hotels (asia) private limited incorporated?

The Best luxury hotels (asia) private limited was incorporated with ROC on 10 July 2013 as .

Where has the Best luxury hotels (asia) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 034512.

What is the E-filing status of the company?

The status of Best luxury hotels (asia) private limited is Active.

Number of Key Management personnel of the Best luxury hotels (asia) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Best luxury hotels (asia) private limited?

The appointed directors in the company are:

  • Pokkakkillath kunjibava jaleel
  • Theparambil abdulsalam mohammedfazeel
  • Mohamed rasheed
  • Vathiadath ahamed hassan
  • Vakkayil kuttammatharakkal mohammed ashraf