Company Information

CIN
Status
Date of Incorporation
02 December 1992
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
1,173,000
Authorised Capital
5,000,000

Directors

Siddharth V Desai
Siddharth V Desai
Director/Designated Partner
for almost 2 years
Purnima Virendrakumar Desai
Purnima Virendrakumar Desai
Director/Designated Partner
for over 1 year

Past Directors

Veerendrakumar Ratilal Desai
Veerendrakumar Ratilal Desai
Managing Director
about 32 years ago

Charges

80 Crore
17 July 2017
Kerala Financial Corporation
6 Crore
30 May 2016
The Kerala Financial Corporation
15 Crore
14 March 2014
Kerala Financial Corporation
8 Crore
03 October 2018
Kerala Financial Corporation
16 Crore
30 March 2011
The Kerala Financial Corporation
18 Crore
02 February 2018
Kerala Financial Corporation
20 Crore
30 January 2001
The Kerala Financial Corporation
1 Crore
19 January 2005
The Kerala Financial Corporation
43 Lak
29 March 2001
The Kerala Financial Corporation
65 Lak
12 June 2003
The Kerala Financial Corporation
1 Crore
29 October 2002
The Kerala Financial Corporation
41 Lak
29 March 2009
The Kerala Financial Corporation
8 Crore
13 July 2020
Kerala Financial Corporation
1 Crore
10 July 2020
Kerala Financial Corporation
4 Crore
27 February 2020
Kerala Financial Corporation
10 Crore
26 October 2022
Others
0
21 October 2021
Others
0
13 July 2020
Others
0
17 July 2017
Others
0
02 February 2018
Others
0
27 February 2020
Others
0
10 July 2020
Others
0
19 January 2005
The Kerala Financial Corporation
0
30 May 2016
Others
0
12 June 2003
The Kerala Financial Corporation
0
29 October 2002
The Kerala Financial Corporation
0
29 March 2009
The Kerala Financial Corporation
0
14 March 2014
Kerala Financial Corporation
0
29 March 2001
The Kerala Financial Corporation
0
30 March 2011
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
03 October 2018
Others
0
26 October 2022
Others
0
21 October 2021
Others
0
13 July 2020
Others
0
17 July 2017
Others
0
02 February 2018
Others
0
27 February 2020
Others
0
10 July 2020
Others
0
19 January 2005
The Kerala Financial Corporation
0
30 May 2016
Others
0
12 June 2003
The Kerala Financial Corporation
0
29 October 2002
The Kerala Financial Corporation
0
29 March 2009
The Kerala Financial Corporation
0
14 March 2014
Kerala Financial Corporation
0
29 March 2001
The Kerala Financial Corporation
0
30 March 2011
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
03 October 2018
Others
0
26 October 2022
Others
0
21 October 2021
Others
0
13 July 2020
Others
0
17 July 2017
Others
0
02 February 2018
Others
0
27 February 2020
Others
0
10 July 2020
Others
0
19 January 2005
The Kerala Financial Corporation
0
30 May 2016
Others
0
12 June 2003
The Kerala Financial Corporation
0
29 October 2002
The Kerala Financial Corporation
0
29 March 2009
The Kerala Financial Corporation
0
14 March 2014
Kerala Financial Corporation
0
29 March 2001
The Kerala Financial Corporation
0
30 March 2011
The Kerala Financial Corporation
0
30 January 2001
The Kerala Financial Corporation
0
03 October 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-18102019

Frequently Asked Questions

When was the Desai s dream retreat pvt ltd incorporated?

The Desai s dream retreat pvt ltd was incorporated with ROC on 02 December 1992 as .

Where has the Desai s dream retreat pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006836.

What is the E-filing status of the company?

The status of Desai s dream retreat pvt ltd is Active.

Number of Key Management personnel of the Desai s dream retreat pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Desai s dream retreat pvt ltd?

The appointed directors in the company are:

  • Veerendrakumar ratilal desai
  • Purnima virendrakumar desai
  • Siddharth v desai