Company Information

CIN
U55101KL1980PLC003184
Status
Date of Incorporation
11 April 1980
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
31,230,000
Authorised Capital
36,000,000

Directors

Rema Jinadevan
Rema Jinadevan
Director
for almost 18 years
Jacob Anchery Varghese
Jacob Anchery Varghese
Director/Designated Partner
for 11 months
Kodakkat Kesavan Madhu
Kodakkat Kesavan Madhu
Director/Designated Partner
for almost 4 years
Chettupuzha Jose Fijo
Chettupuzha Jose Fijo
Director
for over 27 years
Padinjarethala Jopesh France
Padinjarethala Jopesh France
Director
for over 23 years
Erenezhath Balakrishnan Bipin
Erenezhath Balakrishnan Bipin
Director/Designated Partner
for 11 months
Nilayattingal Antony Lonappan
Nilayattingal Antony Lonappan
Additional Director
for over 1 year
Kesavan Namboothiri Kodakkattu Mana
Kesavan Namboothiri Kodakkattu Mana
Director
for over 37 years
Balakrishnan Ernezhathpadinhattayil Kunhikuttan
Balakrishnan Ernezhathpadinhattayil Kunhikuttan
Director
for over 1 year
Peppin Thomas
Peppin Thomas
Additional Director
for 11 months
Xavi Thekkath
Xavi Thekkath
Additional Director
for about 3 years
Varghese Kakku Anchery
Varghese Kakku Anchery
Director/Designated Partner
for over 43 years

Past Directors

Jose Paul Chandy
Jose Paul Chandy
Managing Director
about 8 years ago
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Director
about 12 years ago
Mathew Mannummel Sebastian .
Mathew Mannummel Sebastian .
Additional Director
over 12 years ago

Charges

2 Crore
01 July 2015
The Federal Bank Ltd
30 Lak
18 January 2010
Casino Cultural Auditorium Limited
42 Lak
01 August 2008
Federal Bank Limited
12 Lak
23 March 2007
Federal Bank Limited
40 Lak
28 March 2005
The Federal Bank Limited
10 Lak
15 December 2003
The Federal Bank Limited
30 Lak
29 March 1997
The Federal Bank Limited
45 Lak
31 March 1995
Federal Bank Limited
2 Lak
11 October 1984
The Federal Bank Limited
22 Lak
25 February 1983
The Federal Bank Limited
1 Lak
27 November 1982
The Federal Bank Limited
2 Lak
31 March 2015
The Federal Bank Ltd
17 Lak
28 March 2005
The Federal Bank Limited
0
01 August 2008
Federal Bank Limited
0
18 January 2010
Casino Cultural Auditorium Limited
0
23 March 2007
Federal Bank Limited
0
27 November 1982
The Federal Bank Limited
0
31 March 1995
Federal Bank Limited
0
11 October 1984
The Federal Bank Limited
0
29 March 1997
The Federal Bank Limited
0
15 December 2003
The Federal Bank Limited
0
25 February 1983
The Federal Bank Limited
0
31 March 2015
The Federal Bank Ltd
0
01 July 2015
The Federal Bank Ltd
0
28 March 2005
The Federal Bank Limited
0
01 August 2008
Federal Bank Limited
0
18 January 2010
Casino Cultural Auditorium Limited
0
23 March 2007
Federal Bank Limited
0
27 November 1982
The Federal Bank Limited
0
31 March 1995
Federal Bank Limited
0
11 October 1984
The Federal Bank Limited
0
29 March 1997
The Federal Bank Limited
0
15 December 2003
The Federal Bank Limited
0
25 February 1983
The Federal Bank Limited
0
31 March 2015
The Federal Bank Ltd
0
01 July 2015
The Federal Bank Ltd
0
28 March 2005
The Federal Bank Limited
0
01 August 2008
Federal Bank Limited
0
18 January 2010
Casino Cultural Auditorium Limited
0
23 March 2007
Federal Bank Limited
0
27 November 1982
The Federal Bank Limited
0
31 March 1995
Federal Bank Limited
0
11 October 1984
The Federal Bank Limited
0
29 March 1997
The Federal Bank Limited
0
15 December 2003
The Federal Bank Limited
0
25 February 1983
The Federal Bank Limited
0
31 March 2015
The Federal Bank Ltd
0
01 July 2015
The Federal Bank Ltd
0

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-23112020_signed
Form PAS-6-10092020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Form DPT-3-16112019-signed
Form MR-1-16112019_signed
Copy of shareholders resolution-30102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019

Frequently Asked Questions

What is the date of Casino hotels limited incorporation?

Incorporation date of the company is 11 April 1980 .

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 15.

Casino hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Mathew mannummel sebastian .
  • Kanichai chakkappan thomas
  • Varghese kakku anchery
  • Xavi thekkath
  • Jacob anchery varghese
  • Peppin thomas
  • Nilayattingal antony lonappan
  • Balakrishnan ernezhathpadinhattayil kunhikuttan
  • Jose paul chandy
  • Chettupuzha jose fijo
  • Padinjarethala jopesh france
  • Kesavan namboothiri kodakkattu mana
  • Rema jinadevan
  • Erenezhath balakrishnan bipin
  • Kodakkat kesavan madhu