Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaratnam Dharmaratnam Kandangath .
Rajaratnam Dharmaratnam Kandangath .
Director
over 7 years ago

Past Directors

. Thulasy Suraj
. Thulasy Suraj
Director
over 16 years ago
Kollara Ramakrishnan Suraj
Kollara Ramakrishnan Suraj
Additional Director
over 16 years ago
Shereena Roshy
Shereena Roshy
Director
almost 21 years ago

Charges

4 Crore
01 January 2019
Kerala Financial Corporation
50 Lak
23 January 2014
The Federal Bank Limited
60 Lak
15 October 2011
Kerala Financial Corporation
50 Lak
20 March 2013
Kerala Financial Corporation
44 Lak
20 March 2013
Kerala Financial Corporation
66 Lak
21 March 2012
Kerala Financial Corporation
25 Lak
21 March 2012
Kerala Financial Corporation
22 Lak
16 May 2013
The Federal Bank Limited
20 Lak
26 March 2010
The Federal Bank Limited
20 Lak
25 March 2011
The Federal Bank Limited
16 Lak
13 March 2007
The Federal Bank Limited
9 Lak
13 March 2007
The Federal Bank Limited
37 Lak
06 May 2005
Federal Bank Limited
13 Lak
19 March 2008
The Federal Bank Limited
16 Lak
24 March 2009
The Federal Bank Limited
16 Lak
24 March 2005
The Federal Bank Limited
20 Lak
19 March 2008
The Federal Bank Limited
20 Lak
26 March 2010
The Federal Bank Limited
16 Lak
24 March 2009
The Federal Bank Limited
20 Lak
30 October 2020
The Federal Bank Ltd
11 Lak
10 August 2020
Kerala Financial Corporation
2 Crore
10 June 2020
The Federal Bank Limited
68 Lak
29 December 2022
Others
0
01 January 2019
Others
0
10 June 2020
Others
0
16 May 2013
The Federal Bank Limited
0
30 October 2020
Others
0
13 March 2007
The Federal Bank Limited
0
13 March 2007
The Federal Bank Limited
0
26 March 2010
The Federal Bank Limited
0
23 January 2014
The Federal Bank Limited
0
21 March 2012
Kerala Financial Corporation
0
24 March 2009
The Federal Bank Limited
0
06 May 2005
Federal Bank Limited
0
26 March 2010
The Federal Bank Limited
0
25 March 2011
The Federal Bank Limited
0
15 October 2011
Kerala Financial Corporation
0
24 March 2005
The Federal Bank Limited
0
19 March 2008
The Federal Bank Limited
0
20 March 2013
Kerala Financial Corporation
0
20 March 2013
Kerala Financial Corporation
0
24 March 2009
The Federal Bank Limited
0
10 August 2020
Others
0
19 March 2008
The Federal Bank Limited
0
21 March 2012
Kerala Financial Corporation
0
29 December 2022
Others
0
01 January 2019
Others
0
10 June 2020
Others
0
16 May 2013
The Federal Bank Limited
0
30 October 2020
Others
0
13 March 2007
The Federal Bank Limited
0
13 March 2007
The Federal Bank Limited
0
26 March 2010
The Federal Bank Limited
0
23 January 2014
The Federal Bank Limited
0
21 March 2012
Kerala Financial Corporation
0
24 March 2009
The Federal Bank Limited
0
06 May 2005
Federal Bank Limited
0
26 March 2010
The Federal Bank Limited
0
25 March 2011
The Federal Bank Limited
0
15 October 2011
Kerala Financial Corporation
0
24 March 2005
The Federal Bank Limited
0
19 March 2008
The Federal Bank Limited
0
20 March 2013
Kerala Financial Corporation
0
20 March 2013
Kerala Financial Corporation
0
24 March 2009
The Federal Bank Limited
0
10 August 2020
Others
0
19 March 2008
The Federal Bank Limited
0
21 March 2012
Kerala Financial Corporation
0
29 December 2022
Others
0
01 January 2019
Others
0
10 June 2020
Others
0
16 May 2013
The Federal Bank Limited
0
30 October 2020
Others
0
13 March 2007
The Federal Bank Limited
0
13 March 2007
The Federal Bank Limited
0
26 March 2010
The Federal Bank Limited
0
23 January 2014
The Federal Bank Limited
0
21 March 2012
Kerala Financial Corporation
0
24 March 2009
The Federal Bank Limited
0
06 May 2005
Federal Bank Limited
0
26 March 2010
The Federal Bank Limited
0
25 March 2011
The Federal Bank Limited
0
15 October 2011
Kerala Financial Corporation
0
24 March 2005
The Federal Bank Limited
0
19 March 2008
The Federal Bank Limited
0
20 March 2013
Kerala Financial Corporation
0
20 March 2013
Kerala Financial Corporation
0
24 March 2009
The Federal Bank Limited
0
10 August 2020
Others
0
19 March 2008
The Federal Bank Limited
0
21 March 2012
Kerala Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form AOC-4-21112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form MGT-7-20112019_signed
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012019
Form AOC-4-13012019_signed