Company Information

CIN
Status
Date of Incorporation
14 December 1984
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
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rajeswari Varma
Rajeswari Varma
Director
for almost 30 years
Makayiram Nal Ravi Varma
Makayiram Nal Ravi Varma
Director
for over 1 year

Past Directors

Charges

0
04 April 1995
Tourism Finance Corporation Of India Ltd.
89 Lak
22 December 1997
Tourism Finance Corporation Of India Ltd.
48 Lak
08 August 1990
Kerala Financial Corporation
60 Lak
07 August 1990
Kerala Financial Corporation
60 Lak
15 June 1992
Indian Bank
11 Lak
07 August 1990
Kerala Financial Corporation
0
22 December 1997
Tourism Finance Corporation Of India Ltd.
0
04 April 1995
Tourism Finance Corporation Of India Ltd.
0
08 August 1990
Kerala Financial Corporation
0
15 June 1992
Indian Bank
0
07 August 1990
Kerala Financial Corporation
0
22 December 1997
Tourism Finance Corporation Of India Ltd.
0
04 April 1995
Tourism Finance Corporation Of India Ltd.
0
08 August 1990
Kerala Financial Corporation
0
15 June 1992
Indian Bank
0

Documents

Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of the fact and reasons for not holding the AGM-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Statement of the fact and reasons for not holding the AGM-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
-24042019
Form MGT-7-04072018_signed

Frequently Asked Questions

What is the date on which the Cochin hotels co pvt ltd incorporated?

Cochin hotels co pvt ltd was incorporated on 14 December 1984 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cochin hotels co pvt ltd compliant?

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

What is the number of directors associated with Cochin hotels co pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Cochin hotels co pvt ltd?

2 of directors are associated with the company.