Company Information

CIN
U55101KL1989PTC005348
Status
Date of Incorporation
04 April 1989
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
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Saji Joseph
Saji Joseph
Director/Designated Partner
for almost 4 years
Noordin Mather
Noordin Mather
Director
for over 1 year

Past Directors

Francis John
Francis John
Additional Director
over 4 years ago
John Francis
John Francis
Additional Director
almost 11 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
over 15 years ago
Francis Davis Manavalan
Francis Davis Manavalan
Director
about 19 years ago
Paul Thachil
Paul Thachil
Director
over 21 years ago

Charges

0
23 December 2005
State Bank Of Travancore
70 Lak
01 February 2010
State Bank Of Travancore
39 Lak
17 January 2012
State Bank Of Travancore
24 Lak
07 November 2003
State Bank Of Travancore
21 Lak
07 November 2003
State Bank Of Travancore
9 Lak
14 October 2006
State Bank Of Travancore
10 Lak
17 January 2012
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
01 February 2010
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
23 December 2005
State Bank Of Travancore
0
14 October 2006
State Bank Of Travancore
0
17 January 2012
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
01 February 2010
State Bank Of Travancore
0
07 November 2003
State Bank Of Travancore
0
23 December 2005
State Bank Of Travancore
0
14 October 2006
State Bank Of Travancore
0

Documents

Form DPT-3-07012021_signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21072020
Copy of board resolution authorizing giving of notice-21072020
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Form DIR-12-17072020_signed
Declaration by first director-15072020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Interest in other entities;-15072020
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019

Frequently Asked Questions

When was the Four foods hotels pvt ltd incorporated?

The Four foods hotels pvt ltd was incorporated with ROC on 04 April 1989 as .

Where has the Four foods hotels pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005348.

What is the E-filing status of the company?

The status of Four foods hotels pvt ltd is Active.

Number of Key Management personnel of the Four foods hotels pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Four foods hotels pvt ltd?

The appointed directors in the company are:

  • Francis john
  • Francis joseph pallan
  • Paul thachil
  • John francis
  • Noordin mather
  • Francis davis manavalan
  • Saji joseph