Company Information

CIN
U55101KL2010PTC025577
Status
Date of Incorporation
25 February 2010
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
40,000,000
Authorised Capital
50,000,000

Directors

Jijomon Kollappillil Joseph
Jijomon Kollappillil Joseph
Director
for over 13 years

Past Directors

Padiyath Rahman Hafeez
Padiyath Rahman Hafeez
Additional Director
almost 12 years ago
Parveen Hafeez
Parveen Hafeez
Additional Director
almost 12 years ago
Rajan Arangode Venkitachalam
Rajan Arangode Venkitachalam
Director
almost 15 years ago

Charges

34 Crore
31 March 2019
The South Indian Bank Limited
10 Crore
23 January 2018
The South Indian Bank Limited
53 Crore
27 April 2010
Federal Bank Limited
9 Crore
20 December 2022
Canara Bank
34 Crore
20 December 2022
Canara Bank
0
23 January 2018
The South Indian Bank Limited
0
31 March 2019
The South Indian Bank Limited
0
27 April 2010
Federal Bank Limited
0
20 December 2022
Canara Bank
0
23 January 2018
The South Indian Bank Limited
0
31 March 2019
The South Indian Bank Limited
0
27 April 2010
Federal Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the date of Boardwalk hospitalities and developers private limited incorporation?

Incorporation date of the company is 25 February 2010 .

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.

Boardwalk hospitalities and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen hafeez
  • Padiyath rahman hafeez
  • Jijomon kollappillil joseph
  • Rajan arangode venkitachalam