Company Information

CIN
U70100KL2014PTC037664
Status
Date of Incorporation
10 December 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,704,000
Authorised Capital
10,000,000

Directors

Mohamed Kunhu Zakir .
Mohamed Kunhu Zakir .
Director/Designated Partner
for almost 4 years
Abdulgafoor Kunhu Mohamed .
Abdulgafoor Kunhu Mohamed .
Director/Designated Partner
for about 5 years

Past Directors

Sameer Kunhu Mohamed .
Sameer Kunhu Mohamed .
Additional Director
over 6 years ago
Kunhumohammed Moidutty Vemmadathayil
Kunhumohammed Moidutty Vemmadathayil
Additional Director
almost 7 years ago
Muhammedrasheed Marakkarakath Kandrayil
Muhammedrasheed Marakkarakath Kandrayil
Managing Director
almost 10 years ago
Chamminiyil Abubacker Jafarsadique
Chamminiyil Abubacker Jafarsadique
Director
almost 10 years ago

Documents

Form DIR-12-10012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Copy of resolution passed by the company-27032019

Frequently Asked Questions

What is the date of Canoly royal fiesta resorts private limited incorporation?

Incorporation date of the company is 10 December 2014 .

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 6.

Canoly royal fiesta resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Chamminiyil abubacker jafarsadique
  • Muhammedrasheed marakkarakath kandrayil
  • Sameer kunhu mohamed .
  • Kunhumohammed moidutty vemmadathayil
  • Abdulgafoor kunhu mohamed .
  • Mohamed kunhu zakir .