Company Information

CIN
Status
Date of Incorporation
18 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thomas George Muthoot
Thomas George Muthoot
Director
for over 14 years
Thomas John Muthoot
Thomas John Muthoot
Director
for over 14 years
Thomas Muthoot
Thomas Muthoot
Director
for over 14 years
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
for almost 2 years
Nina George
Nina George
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-23102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-08062019_signed

Frequently Asked Questions

What is the date of Calypso agri development and hospitalities private limited incorporation?

Incorporation date of the company is 18 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Calypso agri development and hospitalities private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Nina george
  • Preethi john muthoot