Company Information

CIN
Status
Date of Incorporation
04 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shameerbabu .
Shameerbabu .
Director
for over 6 years
Mohamed Abdul Sathar .
Mohamed Abdul Sathar .
Director
for about 4 years
Nellaya Puthan Peedikakkal Mohammed Shabeer
Nellaya Puthan Peedikakkal Mohammed Shabeer
Director
for almost 14 years
Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Director/Designated Partner
for over 1 year

Past Directors

Babulal Praveen Balar
Babulal Praveen Balar
Director
over 14 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Optional Attachment-(1)-31122020
Form 23AC-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form 20B-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form MGT-7-29122020_signed
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020

Frequently Asked Questions

What is the date of Emarald leisure private limited incorporation?

Incorporation date of the company is 04 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Emarald leisure private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed abdul kareem faisal
  • Nellaya puthan peedikakkal mohammed shabeer
  • Mohamed abdul sathar .
  • Babulal praveen balar
  • Shameerbabu .