Company Information

CIN
Status
Date of Incorporation
10 February 1987
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
9,400,000
Authorised Capital
12,500,000

Directors

Siby Scaria Joseph
Siby Scaria Joseph
Director
for over 20 years
Dolly Scaria
Dolly Scaria
Director
for over 20 years
Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director
for about 18 years
Narayanan Neelakantaraju Nair
Narayanan Neelakantaraju Nair
Director
for about 18 years
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
for almost 2 years
Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
for about 1 year

Past Directors

Joseph Dominicsavio
Joseph Dominicsavio
Director
over 20 years ago
Yoobrad Cherian
Yoobrad Cherian
Director
over 24 years ago

Trademarks

Hotel Breeze Land Breezeland Hotels

[Class : 42] Hotels, Restaurants, Canteens, Cafeterias, Self Service Restaurants, Fast Food Services, Outdoor Catering, Lodging, Providing Food And Accomodation, Hotel Booking And Reservations

Charges

5 Crore
05 March 2014
Kerala Financial Corporation
41 Lak
21 March 2012
Kerala Financial Corporation
25 Lak
23 March 2018
Kerala Financial Corporation
40 Lak
30 October 2010
Kerala Financial Corporation
44 Lak
13 August 2014
Kerala Financial Corporation
75 Lak
27 March 2008
Kerala Financial Corporation
33 Lak
10 March 2008
Kerala Financial Corporation
22 Lak
30 November 2004
The Kerala Financial Corp.
1 Crore
31 January 2006
The Kerala Financial Corporation
45 Lak
03 June 2020
Kerala Financial Corporation
50 Lak
13 August 2019
Kerala Financial Corporation
2 Crore
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-21082020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-21102019-signed

Frequently Asked Questions

When was the Breezeland hotels ltd incorporated?

The Breezeland hotels ltd was incorporated with ROC on 10 February 1987 as .

Where has the Breezeland hotels ltd been incorporated?

The company was incorporated in Ernakulam with registration number 004683.

What is the E-filing status of the company?

The status of Breezeland hotels ltd is Active.

Number of Key Management personnel of the Breezeland hotels ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Breezeland hotels ltd?

The appointed directors in the company are:

  • Ayyappan nair jayakrishnan
  • Narayanan neelakantaraju nair
  • Kallarackal mathew josephbinoy
  • Joseph dominicsavio
  • Kallarackal mathew georgeroy
  • Siby scaria joseph
  • Yoobrad cherian
  • Dolly scaria