Company Information

CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Ernakulam
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
39,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lekha Suresh .
Lekha Suresh .
Director
over 1 year ago

Past Directors

Biju Bijubhavan Gopinath
Biju Bijubhavan Gopinath
Nominee Director
almost 10 years ago
Jyothikumar Balakrishna Pillai
Jyothikumar Balakrishna Pillai
Nominee Director
over 12 years ago
Muthuswamy Rajasekhar
Muthuswamy Rajasekhar
Nominee Director
almost 17 years ago
Suresh Narayanan Nair
Suresh Narayanan Nair
Director
over 18 years ago

Charges

8 Crore
14 November 2018
State Bank Of India
4 Crore
24 September 2016
The Kerala State Industrial Development Corporation Limited
2 Crore
24 December 2013
Dhanalaxmi Bank Ltd
1 Crore
20 December 2014
Dhanalaxmi Bank Ltd
3 Crore
31 March 2018
Dhanalaxmi Bank Ltd
22 Lak
24 October 2007
Kerala State Industrial Development Corpn Ltd
3 Crore
16 March 2010
State Bank Of Travancore
16 Lak
19 February 2009
State Bank Of India
18 Lak
19 February 2009
State Bank Of India
13 Lak
15 December 2020
Hdfc Bank Limited
60 Lak
15 September 2020
Kerala State Industrial Development Corpn Ltd
79 Lak
15 September 2020
Kerala State Industrial Development Corpn Ltd
79 Lak
14 November 2018
State Bank Of India
0
07 December 2021
Others
0
24 September 2016
Others
0
15 September 2020
Others
0
31 March 2018
Others
0
15 December 2020
Hdfc Bank Limited
0
15 September 2020
Others
0
19 February 2009
State Bank Of India
0
16 March 2010
State Bank Of Travancore
0
24 December 2013
Dhanalaxmi Bank Ltd
0
20 December 2014
Dhanalaxmi Bank Ltd
0
19 February 2009
State Bank Of India
0
24 October 2007
Kerala State Industrial Development Corpn Ltd
0
14 November 2018
State Bank Of India
0
07 December 2021
Others
0
24 September 2016
Others
0
15 September 2020
Others
0
31 March 2018
Others
0
15 December 2020
Hdfc Bank Limited
0
15 September 2020
Others
0
19 February 2009
State Bank Of India
0
16 March 2010
State Bank Of Travancore
0
24 December 2013
Dhanalaxmi Bank Ltd
0
20 December 2014
Dhanalaxmi Bank Ltd
0
19 February 2009
State Bank Of India
0
24 October 2007
Kerala State Industrial Development Corpn Ltd
0
14 November 2018
State Bank Of India
0
07 December 2021
Others
0
24 September 2016
Others
0
15 September 2020
Others
0
31 March 2018
Others
0
15 December 2020
Hdfc Bank Limited
0
15 September 2020
Others
0
19 February 2009
State Bank Of India
0
16 March 2010
State Bank Of Travancore
0
24 December 2013
Dhanalaxmi Bank Ltd
0
20 December 2014
Dhanalaxmi Bank Ltd
0
19 February 2009
State Bank Of India
0
24 October 2007
Kerala State Industrial Development Corpn Ltd
0

Documents

Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-06012020-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed