Company Information

CIN
Status
Date of Incorporation
11 April 1980
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Anchery Varghese
Jacob Anchery Varghese
Director/Designated Partner
almost 1 year ago
Erenezhath Balakrishnan Bipin
Erenezhath Balakrishnan Bipin
Director/Designated Partner
about 1 year ago
Peppin Thomas
Peppin Thomas
Additional Director
about 1 year ago
Nilayattingal Antony Lonappan
Nilayattingal Antony Lonappan
Additional Director
over 1 year ago
Balakrishnan Ernezhathpadinhattayil Kunhikuttan
Balakrishnan Ernezhathpadinhattayil Kunhikuttan
Director
over 1 year ago
Xavi Thekkath
Xavi Thekkath
Additional Director
over 3 years ago
Kodakkat Kesavan Madhu
Kodakkat Kesavan Madhu
Director/Designated Partner
almost 4 years ago
Rema Jinadevan
Rema Jinadevan
Director
about 18 years ago
Padinjarethala Jopesh France
Padinjarethala Jopesh France
Director
almost 24 years ago
Chettupuzha Jose Fijo
Chettupuzha Jose Fijo
Director
over 27 years ago
Kesavan Namboothiri Kodakkattu Mana
Kesavan Namboothiri Kodakkattu Mana
Director
over 37 years ago
Varghese Kakku Anchery
Varghese Kakku Anchery
Director/Designated Partner
over 43 years ago

Past Directors

Jose Paul Chandy
Jose Paul Chandy
Managing Director
about 8 years ago
Kanichai Chakkappan Thomas
Kanichai Chakkappan Thomas
Director
over 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

Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Form DPT-3-23112020_signed
Form PAS-6-10092020_signed
Form MGT-7-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-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
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-26072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Directors report as per section 134(3)-04102018
Optional Attachment-(2)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed