Company Information

CIN
U55101KL2002PTC015374
Status
Date of Incorporation
23 April 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibu Kuroorputhenpurayil Abraham
Shibu Kuroorputhenpurayil Abraham
Director
for over 22 years
Sebeena Varghese
Sebeena Varghese
Director
for over 22 years
Anitha Varghese
Anitha Varghese
Director
for about 19 years

Past Directors

Abraham Varkey
Abraham Varkey
Director
about 19 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-30112016_signed

Frequently Asked Questions

What is the date of Eminent gardens and resorts private limited incorporation?

Incorporation date of the company is 23 April 2002 .

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 4.

Eminent gardens and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Sebeena varghese
  • Shibu kuroorputhenpurayil abraham
  • Anitha varghese
  • Abraham varkey