Company Information

CIN
U55101KL2004PTC017678
Status
Date of Incorporation
14 December 2004
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
27 September 2023
Paid Up Capital
44,386,820
Authorised Capital
55,000,000

Directors

Chandrasekharan Nair Vinod
Chandrasekharan Nair Vinod
Managing Director
for over 1 year
Angelika Frauke Hermann Meier
Angelika Frauke Hermann Meier
Director
for almost 20 years
Ernst Friedrich Meier
Ernst Friedrich Meier
Director
for almost 20 years

Past Directors

Nisha Vikraman Sreelatha
Nisha Vikraman Sreelatha
Additional Director
over 5 years ago

Charges

2 Crore
14 October 2009
State Bank Of India
2 Crore
14 October 2009
State Bank Of India
0
14 October 2009
State Bank Of India
0
14 October 2009
State Bank Of India
0

Documents

Form DIR-12-19052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03012019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-3-14122018-signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Optional Attachment-(1)-27112018
Copy of the intimation sent by company-27112018

Frequently Asked Questions

What is the incorporation date of the Erandia resorts private limited?

Incorporation date of the company is 14 December 2004 .

What is the state of the Erandia resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Erandia resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Erandia resorts private limited?

Erandia resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Erandia resorts private limited?

The appointed directors in the company are:

  • Nisha vikraman sreelatha
  • Chandrasekharan nair vinod
  • Ernst friedrich meier
  • Angelika frauke hermann meier