Company Information

CIN
Status
Date of Incorporation
10 June 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Nijas Ponnathuvalappil Kunhumuhammed
Nijas Ponnathuvalappil Kunhumuhammed
Director/Designated Partner
for over 2 years
Karuppamveettil Sabeer
Karuppamveettil Sabeer
Director/Designated Partner
for about 3 years
Muhammed Veettilayil
Muhammed Veettilayil
Director/Designated Partner
for over 1 year
Ajmal Shahim
Ajmal Shahim
Director/Designated Partner
for about 3 years
. Ali Varikunnath
. Ali Varikunnath
Director/Designated Partner
for over 3 years
Kallattayil Mohamed Asharaf
Kallattayil Mohamed Asharaf
Director/Designated Partner
for over 1 year

Past Directors

Yoosaf Abdu Rahiman Veettilayil
Yoosaf Abdu Rahiman Veettilayil
Additional Director
about 3 years ago
Abdul Majeed Kallattel
Abdul Majeed Kallattel
Additional Director
about 3 years ago

Trademarks

De Green Resort De Green Resort

[Class : 43] Resort Hotel/Lodging Services.

Documents

Form DIR-12-12122022_signed
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form ADT-1-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(1)-05122022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Form PAS-3-10112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112022
Copy of Board or Shareholders? resolution-10112022
Form PAS-3-14112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112022
Copy of Board or Shareholders? resolution-14112022
Form DIR-12-29092022_signed

Frequently Asked Questions

What is the date on which the De green resort private limited incorporated?

De green resort private limited was incorporated on 10 June 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the De green resort private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with De green resort private limited?

8 of directors are associated with the company.

What is the number of directors associated with De green resort private limited?

8 of directors are associated with the company.