Company Information

CIN
U55101KL2000PTC013742
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
1,000,000

Directors

Valiyaveettil Salam Mohamed Althaf .
Valiyaveettil Salam Mohamed Althaf .
Director
for almost 15 years
Aju Cherukara Mathew
Aju Cherukara Mathew
Director/Designated Partner
for almost 3 years
Gopinath Sajukumar
Gopinath Sajukumar
Director/Designated Partner
for 12 months

Past Directors

Shameena Althaf .
Shameena Althaf .
Director
almost 15 years ago

Documents

Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Notice of resignation;-07122020
Declaration by first director-07122020
Form DIR-12-07122020_signed
Interest in other entities;-07122020
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of written consent given by auditor-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed

Frequently Asked Questions

What is the date of Fort hotels india private limited incorporation?

Incorporation date of the company is 07 March 2000 .

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.

Fort hotels india private limited has appointed how many directors?

The appointed directors in the company are:

  • Valiyaveettil salam mohamed althaf .
  • Shameena althaf .
  • Gopinath sajukumar
  • Aju cherukara mathew