Company Information

CIN
U55102KL1993PTC006949
Status
Date of Incorporation
27 January 1993
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,470,000
Authorised Capital
17,000,000

Directors

Feroz Meeran
Feroz Meeran
Director
for about 12 years
Faiz Riaz
Faiz Riaz
Managing Director
for over 8 years
Najeeb Zackeria
Najeeb Zackeria
Director/Designated Partner
for almost 2 years
Arif Hashim
Arif Hashim
Director/Designated Partner
for over 9 years
Riaz Ahmed
Riaz Ahmed
Director/Designated Partner
for over 9 years

Past Directors

Zackeria Usman
Zackeria Usman
Director
over 9 years ago
Asif Ahmed
Asif Ahmed
Director
over 9 years ago
Anwar Hashim
Anwar Hashim
Director
over 9 years ago
Madathumpady Abdul Kareem Muheyiddin
Madathumpady Abdul Kareem Muheyiddin
Director
almost 32 years ago

Charges

0
05 September 1996
Kerala State Industrial Development Corporation Limited
1 Crore
05 September 1996
Kerala State Industrial Development Corporation Limited
0
05 September 1996
Kerala State Industrial Development Corporation Limited
0
05 September 1996
Kerala State Industrial Development Corporation Limited
0

Documents

Form MGT-14-21082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019

Frequently Asked Questions

What is the date of Copper castle resorts pvt ltd incorporation?

Incorporation date of the company is 27 January 1993 .

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 9.

Copper castle resorts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Madathumpady abdul kareem muheyiddin
  • Riaz ahmed
  • Arif hashim
  • Najeeb zackeria
  • Anwar hashim
  • Asif ahmed
  • Feroz meeran
  • Faiz riaz
  • Zackeria usman