Company Information

CIN
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
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
10,000,000
Authorised Capital
10,000,000

Directors

Ramankulath Shanmughan Sughesh
Ramankulath Shanmughan Sughesh
Director/Designated Partner
for over 1 year
Navya Kavallur Navaroj
Navya Kavallur Navaroj
Director/Designated Partner
for over 1 year
Vinod Punnakkatharayil Balachandran
Vinod Punnakkatharayil Balachandran
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
06 September 2022
Canara Bank
1 Crore
06 September 2022
Canara Bank
0
06 September 2022
Canara Bank
0
06 September 2022
Canara Bank
0

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Form SH-7-22082022-signed
Copy of the resolution for alteration of capital;-20082022
Altered memorandum of assciation;-20082022
Form DIR-12-30052022_signed
Evidence of cessation;-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022

Frequently Asked Questions

What is the date on which the Chithrapuri heritage hotels private limited incorporated?

Chithrapuri heritage hotels private limited was incorporated on 12 April 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Chithrapuri heritage 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 Chithrapuri heritage hotels private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.