Company Information
CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Jijomon Kollappillil Joseph
Director
over 13 years ago
over 13 years ago
Past Directors
Padiyath Rahman Hafeez
Additional Director
about 12 years ago
about 12 years ago
Parveen Hafeez
Additional Director
about 12 years ago
about 12 years ago
Rajan Arangode Venkitachalam
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation; Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
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
Form CHG-1-20042019_signed
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190420
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-04072018
Form DIR-12-07122017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed