Company Information

CIN
U55101KA2006PTC039025
Status
Date of Incorporation
18 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Joju Kochappan
Joju Kochappan
Additional Director
for about 1 year
Joseph Theruviparambil Alexander
Joseph Theruviparambil Alexander
Director/Designated Partner
for about 17 years
Sunil Parakkal Krishnan
Sunil Parakkal Krishnan
Director/Designated Partner
for about 17 years
Abdul Gaffar Pallikandy
Abdul Gaffar Pallikandy
Director/Designated Partner
for 12 months
Vasudevan Sudhindranath
Vasudevan Sudhindranath
Director/Designated Partner
for over 1 year
Liny Roy
Liny Roy
Director
for over 1 year
Chiriankandath Joseph Roy
Chiriankandath Joseph Roy
Director
for over 1 year

Past Directors

Chiriyankandath Verghese Joseph
Chiriyankandath Verghese Joseph
Director
over 18 years ago

Charges

146 Crore
06 August 2016
City Union Bank Limited
51 Lak
26 September 2013
City Union Bank Limited
95 Lak
23 February 2012
City Union Bank Limited
145 Crore
06 August 2016
City Union Bank Limited
0
23 February 2012
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
06 August 2016
City Union Bank Limited
0
23 February 2012
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
06 August 2016
City Union Bank Limited
0
23 February 2012
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0

Documents

Form DPT-3-06052020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Optional Attachment-(3)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019

Frequently Asked Questions

When was the Confident resorts and retreats (india) private limited incorporated?

The Confident resorts and retreats (india) private limited was incorporated with ROC on 18 April 2006 as .

Where has the Confident resorts and retreats (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 039025.

What is the E-filing status of the company?

The status of Confident resorts and retreats (india) private limited is Active.

Number of Key Management personnel of the Confident resorts and retreats (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Confident resorts and retreats (india) private limited?

The appointed directors in the company are:

  • Vasudevan sudhindranath
  • Chiriankandath joseph roy
  • Liny roy
  • Abdul gaffar pallikandy
  • Joseph theruviparambil alexander
  • Sunil parakkal krishnan
  • Chiriyankandath verghese joseph
  • Joju kochappan