Company Information

CIN
U55101TN2010PTC076059
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Kunhalan Kutty Hazeena
Kunhalan Kutty Hazeena
Director/Designated Partner
for about 8 years
Ahamedkutty .
Ahamedkutty .
Director/Designated Partner
for 10 months
Abdul Jaleel .
Abdul Jaleel .
Director/Designated Partner
for over 1 year
Padinhare Peediyekkal Abdul Rasheed .
Padinhare Peediyekkal Abdul Rasheed .
Managing Director
for 11 months

Past Directors

Pandinhare Peediyekkal Mohammed Kutty
Pandinhare Peediyekkal Mohammed Kutty
Director
over 14 years ago

Documents

Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-18092020
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.-18092020
Form SH-7-12032020-signed
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of assciation;-07032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-16112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Blackberry hotels private limited incorporation?

Incorporation date of the company is 08 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Blackberry hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Padinhare peediyekkal abdul rasheed .
  • Abdul jaleel .
  • Pandinhare peediyekkal mohammed kutty
  • Kunhalan kutty hazeena
  • Ahamedkutty .