Company Information

CIN
U55101KL2006PTC019483
Status
Date of Incorporation
31 May 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
60,000,000
Authorised Capital
61,020,000

Directors

Kuriakose Mampallil
Kuriakose Mampallil
Director/Designated Partner
for almost 17 years
Perumala Yovel Varghese
Perumala Yovel Varghese
Director
for over 15 years
John Menachery
John Menachery
Director/Designated Partner
for 11 months
Emmatty Antony Johny
Emmatty Antony Johny
Director
for over 18 years
Kanat Madhavan .
Kanat Madhavan .
Managing Director
for over 18 years
John Staford
John Staford
Director
for over 14 years
Thomas John Kambiyil
Thomas John Kambiyil
Director
for almost 17 years
Manjaly Devassy Gracy
Manjaly Devassy Gracy
Director
for 11 months
Menachery Lonan Ittoop
Menachery Lonan Ittoop
Director
for about 1 year

Past Directors

Manjaly Kochupaulo Jose
Manjaly Kochupaulo Jose
Director
almost 14 years ago
Binoy Joseph Valiyamurathankal
Binoy Joseph Valiyamurathankal
Director
over 15 years ago
Puthenveetil George Varghese
Puthenveetil George Varghese
Director
almost 17 years ago
Ajith . Chandrasekharan Nair
Ajith . Chandrasekharan Nair
Director
almost 17 years ago

Charges

0
18 October 2011
Kerala Finanical Corporation
50 Lak
23 August 2011
Kerala Financial Corporation
22 Lak
11 January 2011
Kerala Financial Corporation
66 Lak
29 February 2008
Kerala Finanical Corporation
2 Crore
29 February 2008
Kerala Finanical Corporation
0
11 January 2011
Kerala Financial Corporation
0
23 August 2011
Kerala Financial Corporation
0
18 October 2011
Kerala Finanical Corporation
0
29 February 2008
Kerala Finanical Corporation
0
11 January 2011
Kerala Financial Corporation
0
23 August 2011
Kerala Financial Corporation
0
18 October 2011
Kerala Finanical Corporation
0
29 February 2008
Kerala Finanical Corporation
0
11 January 2011
Kerala Financial Corporation
0
23 August 2011
Kerala Financial Corporation
0
18 October 2011
Kerala Finanical Corporation
0

Documents

Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form AOC-4(XBRL)-30102020_signed
Form DIR-12-24102020_signed
Form ADT-1-23102020_signed
Form DPT-3-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-20102020_signed

Frequently Asked Questions

What is the date on which the Chalakudi hotels private limited incorporated?

Chalakudi hotels private limited was incorporated on 31 May 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chalakudi hotels private limited compliant?

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

What is the number of directors associated with Chalakudi hotels private limited?

13 of directors are associated with the company.

What is the number of directors associated with Chalakudi hotels private limited?

13 of directors are associated with the company.