Company Information

CIN
U92199KL2002PTC015718
Status
Date of Incorporation
31 October 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
270,520,000
Authorised Capital
500,000,000

Directors

Rajamohan Gangadharan
Rajamohan Gangadharan
Director
for over 1 year
Pulikkal Veettil Abdul Wahab
Pulikkal Veettil Abdul Wahab
Director
for about 22 years
Gopalapillai Harikumar
Gopalapillai Harikumar
Director
for about 22 years
Abdulsalim Ibrahim Rawther
Abdulsalim Ibrahim Rawther
Director/Designated Partner
for about 11 years
Veerassery Nadukandi Gireesh Kumar
Veerassery Nadukandi Gireesh Kumar
Director/Designated Partner
for about 15 years
Radhakrishnan Khalayil
Radhakrishnan Khalayil
Director/Designated Partner
for about 1 year

Past Directors

Pambavasan Uottukalam
Pambavasan Uottukalam
Additional Director
almost 5 years ago
Mohammed Haneefa Shafeeq Mohammed
Mohammed Haneefa Shafeeq Mohammed
Director
about 11 years ago
Shaji Jose .
Shaji Jose .
Additional Director
almost 12 years ago
Gopalan Raghavan
Gopalan Raghavan
Additional Director
almost 12 years ago
Nazeer Shihabudeen Lebba
Nazeer Shihabudeen Lebba
Director
about 12 years ago
Varughese Matthew
Varughese Matthew
Additional Director
almost 15 years ago
Tharayil Balan Thilakan
Tharayil Balan Thilakan
Additional Director
almost 15 years ago
Abdu Salam Mytheen Kannu
Abdu Salam Mytheen Kannu
Additional Director
almost 15 years ago
Wilson Chacko Thekkanam
Wilson Chacko Thekkanam
Director
about 15 years ago
Karappamveettil Kunjimon Ashraf
Karappamveettil Kunjimon Ashraf
Director
about 15 years ago
Kesavan Nair Sankaranarayanan
Kesavan Nair Sankaranarayanan
Director
over 20 years ago
Sureshkumar Balan Pillai
Sureshkumar Balan Pillai
Director
over 20 years ago
Madhusoodanan Kannimel Narayana Panicker
Madhusoodanan Kannimel Narayana Panicker
Director
over 20 years ago
Abdul Karim Musliam Veetil Pareed .
Abdul Karim Musliam Veetil Pareed .
Director
over 20 years ago
Velayudhanpillai Ganapathipillai
Velayudhanpillai Ganapathipillai
Director
almost 21 years ago
Alihassan Pillai Abdul Rasheed
Alihassan Pillai Abdul Rasheed
Director
about 22 years ago
Joseph Sam Joseph
Joseph Sam Joseph
Director
about 22 years ago

Charges

0
30 January 2013
Dhanlaxmi Bank Limited
5 Crore
25 September 2010
State Bank Of Travancore
22 Crore
30 January 2013
Dhanlaxmi Bank Limited
0
25 September 2010
State Bank Of Travancore
0
30 January 2013
Dhanlaxmi Bank Limited
0
25 September 2010
State Bank Of Travancore
0
30 January 2013
Dhanlaxmi Bank Limited
0
25 September 2010
State Bank Of Travancore
0

Documents

Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Form DIR-12-18062020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-15112019-signed
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form PAS-3-26032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032019

Frequently Asked Questions

What is the date on which the Capital retreat private limited incorporated?

Capital retreat private limited was incorporated on 31 October 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Capital retreat private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capital retreat private limited?

23 of directors are associated with the company.

What is the number of directors associated with Capital retreat private limited?

23 of directors are associated with the company.