Company Information

CIN
Status
Date of Incorporation
16 April 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
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

Directors

Reji Thomas
Reji Thomas
Director
for almost 21 years
Kalathil Abraham Abraham .
Kalathil Abraham Abraham .
Managing Director
for over 26 years

Past Directors

Mary Abraham .
Mary Abraham .
Director
almost 16 years ago
Pai Haradi Keshav
Pai Haradi Keshav
Director
over 26 years ago

Trademarks

Halcyon Fund Point Service Apartments

[Class : 43] Providing Of Food And Drink; Temporary Accommodation

Cilantro (Label) Fund Point Service Apartments

[Class : 42] Providing Of Food And Drink; \Temporary Accommodation; Medical, Hygenic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research; Computer Programming.

Halcyon Fund Point Service Apartments

[Class : 37] Building Construction; Repair; Installation Of Services

Halcyon Fund Point Service Apartments

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Halcyon Fund Point Service Apartments

[Class : 35] Retail Outlet And Online Store For Sale Of Cakes ,Breads, Sauces, Pastry, Savouries, Non Alcoholic Beverages, Fruit Mixes, Pickles, Jellies, Jams And All Kinds Of Food Stuff., Import And Export., Online/Web Based Booking /Reservations For Service Apartments, Travel Arrangement, Hotels And Restaurants.

Halcyon Fund Point Service Apartments

[Class : 32] Manufacture And Trader Of Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruits Juices; Syrups And Other Preparations For Making Beverages.

Halcyon Fund Point Service Apartments

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats

Halcyon Fund Point Service Apartments

[Class : 36] Real Estate Affairs.

Charges

1 Crore
08 May 2020
The South Indian Bank Limited
1 Crore
08 May 2020
Others
0
08 May 2020
Others
0
08 May 2020
Others
0

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(1)-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the incorporation date of the Fund point service apartment private limited?

Incorporation date of the company is 16 April 1998 .

What is the state of the Fund point service apartment private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Fund point service apartment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fund point service apartment private limited?

Fund point service apartment private limited has appointed 4 of directors.

Who are the appointed Directors in Fund point service apartment private limited?

The appointed directors in the company are:

  • Kalathil abraham abraham .
  • Pai haradi keshav
  • Reji thomas
  • Mary abraham .