Company Information

CIN
U55101KL2011PTC029001
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,600,000
Authorised Capital
30,000,000

Directors

Past Directors

Chackungal Varghese Joseph
Chackungal Varghese Joseph
Director
about 4 years ago
Jacob Parathuvayalil
Jacob Parathuvayalil
Additional Director
almost 5 years ago
Kunjupaul Parathuvayalil
Kunjupaul Parathuvayalil
Additional Director
almost 5 years ago
Valsa Joseph
Valsa Joseph
Director
over 12 years ago
Anto Chirayil Thomas
Anto Chirayil Thomas
Director
over 13 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form ADT-3-22082020_signed
Resignation letter-22082020
Form DIR-12-26122019_signed
Optional Attachment-(1)-24122019
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-05092019

Frequently Asked Questions

What is the incorporation date of the Campnoel hotels and resorts private limited?

Incorporation date of the company is 01 August 2011 .

What is the state of the Campnoel hotels and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Campnoel hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Campnoel hotels and resorts private limited?

Campnoel hotels and resorts private limited has appointed 5 of directors.

Who are the appointed Directors in Campnoel hotels and resorts private limited?

The appointed directors in the company are:

  • Kunjupaul parathuvayalil
  • Jacob parathuvayalil
  • Anto chirayil thomas
  • Chackungal varghese joseph
  • Valsa joseph