Company Information

CIN
Status
Date of Incorporation
01 September 2005
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
14,287,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achu Ullattil
Achu Ullattil
Director/Designated Partner
over 1 year ago
Jayakrishnan Ullattil
Jayakrishnan Ullattil
Director
over 1 year ago
Thilakan Ullattil
Thilakan Ullattil
Director/Designated Partner
over 5 years ago

Past Directors

Ullattil Bharathan
Ullattil Bharathan
Director
over 18 years ago

Charges

15 Crore
15 July 2019
Hdfc
3 Crore
26 June 2019
The South Indian Bank Ltd
5 Crore
15 October 2012
Kerala Financial Corporation
1 Crore
27 February 2006
State Bank Of India
1 Crore
08 December 2020
Hdfc Bank Limited
40 Lak
08 December 2020
Hdfc Bank Limited
10 Lak
22 April 2020
The Kerala Financial Corporation
60 Lak
10 March 2020
Hdfc Bank Limited
10 Crore
30 March 2021
Kerala Financial Corporation
1 Crore
21 April 2022
Hdfc Bank Limited
0
15 July 2019
Others
0
08 February 2022
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
22 April 2020
Others
0
10 March 2020
Hdfc Bank Limited
0
26 June 2019
Others
0
08 December 2020
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
15 October 2012
Kerala Financial Corporation
0
21 April 2022
Hdfc Bank Limited
0
15 July 2019
Others
0
08 February 2022
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
22 April 2020
Others
0
10 March 2020
Hdfc Bank Limited
0
26 June 2019
Others
0
08 December 2020
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
15 October 2012
Kerala Financial Corporation
0
21 April 2022
Hdfc Bank Limited
0
15 July 2019
Others
0
08 February 2022
Hdfc Bank Limited
0
08 December 2020
Hdfc Bank Limited
0
30 March 2021
Others
0
22 April 2020
Others
0
10 March 2020
Hdfc Bank Limited
0
26 June 2019
Others
0
08 December 2020
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
15 October 2012
Kerala Financial Corporation
0

Documents

Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Letter of the charge holder stating that the amount has been satisfied-27022020
Form CHG-4-27022020_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form DPT-3-16112019-signed
Optional Attachment-(2)-10102019