Company Information

CIN
U55101KL2003PTC015921
Status
Date of Incorporation
30 January 2003
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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Karappamveettil Mohammad Moinudheen
Karappamveettil Mohammad Moinudheen
Whole Time Director
for almost 22 years
Komalathumveettil Ibrahim Thajunisa
Komalathumveettil Ibrahim Thajunisa
Director
for about 18 years

Past Directors

Charges

0
07 August 2006
Indian Bank
95 Lak
25 August 2005
Andhra Bank
55 Lak
25 August 2005
Andhra Bank
0
07 August 2006
Indian Bank
0
25 August 2005
Andhra Bank
0
07 August 2006
Indian Bank
0
25 August 2005
Andhra Bank
0
07 August 2006
Indian Bank
0

Documents

Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-16112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24062018
List of share holders, debenture holders;-24062018
Form AOC-4-24062018_signed
Form MGT-7-24062018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018

Frequently Asked Questions

When was the Chaliyar boating and resorts private limited incorporated?

The Chaliyar boating and resorts private limited was incorporated with ROC on 30 January 2003 as .

Where has the Chaliyar boating and resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015921.

What is the E-filing status of the company?

The status of Chaliyar boating and resorts private limited is Active.

Number of Key Management personnel of the Chaliyar boating and resorts private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Chaliyar boating and resorts private limited?

The appointed directors in the company are:

  • Karappamveettil mohammad moinudheen
  • Komalathumveettil ibrahim thajunisa