Company Information

CIN
U55101KL2006PTC019212
Status
Date of Incorporation
16 February 2006
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
22,500,000
Authorised Capital
50,000,000

Directors

Rahul Suresh
Rahul Suresh
Director/Designated Partner
for almost 19 years
Sandhya Rani Velayudhan Ratnamma
Sandhya Rani Velayudhan Ratnamma
Director/Designated Partner
for over 1 year
Suresh Babu Bhaskaran
Suresh Babu Bhaskaran
Director/Designated Partner
for almost 19 years

Past Directors

Anil Kumar
Anil Kumar
Director
about 11 years ago
Prasad Kulangara Raghavan Pillai
Prasad Kulangara Raghavan Pillai
Director
almost 19 years ago
Jayalekshmi Suresh Babu Sandhya Rani
Jayalekshmi Suresh Babu Sandhya Rani
Director
almost 19 years ago

Charges

0
27 September 2012
Mahindra Holidays & Resorts India Limited
18 Crore
23 October 2006
State Bank Of India
16 Crore
23 October 2006
State Bank Of India
0
27 September 2012
Mahindra Holidays & Resorts India Limited
0
23 October 2006
State Bank Of India
0
27 September 2012
Mahindra Holidays & Resorts India Limited
0
23 October 2006
State Bank Of India
0
27 September 2012
Mahindra Holidays & Resorts India Limited
0

Documents

Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Proof of dispatch-04062016
Form DIR-11-04062016_signed
Acknowledgement received from company-04062016
Notice of resignation filed with the company-04062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160415
Letter of the charge holder stating that the amount has been satisfied-15042016
Form CHG-4-15042016_signed
Notice of resignation;-12042016
Form_DIR-12_SIGNS2010_20160412154925.pdf-12042016
Evidence of cessation;-12042016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form ADT-1-251115.OCT
Form AOC-4-231115.OCT
Form MGT-7-211115.OCT

Frequently Asked Questions

What is the date of Bhaasuram resorts private limited incorporation?

Incorporation date of the company is 16 February 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 6.

Bhaasuram resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh babu bhaskaran
  • Jayalekshmi suresh babu sandhya rani
  • Sandhya rani velayudhan ratnamma
  • Rahul suresh
  • Anil kumar
  • Prasad kulangara raghavan pillai