Company Information

CIN
Status
Date of Incorporation
18 April 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Gaffar Pallikandy
Abdul Gaffar Pallikandy
Director/Designated Partner
about 1 year ago
Joju Kochappan
Joju Kochappan
Additional Director
about 1 year ago
Chiriankandath Joseph Roy
Chiriankandath Joseph Roy
Director
almost 2 years ago
Vasudevan Sudhindranath
Vasudevan Sudhindranath
Director/Designated Partner
almost 2 years ago
Liny Roy
Liny Roy
Director
almost 2 years ago
Sunil Parakkal Krishnan
Sunil Parakkal Krishnan
Director/Designated Partner
over 17 years ago
Joseph Theruviparambil Alexander
Joseph Theruviparambil Alexander
Director/Designated Partner
over 17 years ago

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-(3)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(1)-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-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-24112019_signed
Form DPT-3-20112019-signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-14052019