Company Information

CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishnu Raveendran .
Vishnu Raveendran .
Director
for over 5 years
Vinu .
Vinu .
Director
for almost 10 years

Past Directors

Pramod Rajendra Prasad
Pramod Rajendra Prasad
Director
almost 10 years ago
Agostino Carugo
Agostino Carugo
Director
almost 15 years ago
Laura Boretto
Laura Boretto
Director
almost 15 years ago
Vishnu Neelambaran
Vishnu Neelambaran
Director
almost 15 years ago
Ramachandran Thampi
Ramachandran Thampi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-08062019_signed
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Declaration by first director-30052019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date of Chompos hotel and tourism private limited incorporation?

Incorporation date of the company is 05 February 2010 .

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 7.

Chompos hotel and tourism private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran thampi
  • Vishnu neelambaran
  • Laura boretto
  • Agostino carugo
  • Pramod rajendra prasad
  • Vinu .
  • Vishnu raveendran .