Company Information

CIN
U55101KL2013PTC033979
Status
Date of Incorporation
30 April 2013
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
50,000,000
Authorised Capital
50,000,000

Directors

. Dheeraj
. Dheeraj
Director/Designated Partner
for about 8 years
Latha Kallengattu
Latha Kallengattu
Director/Designated Partner
for over 1 year
Girijavallaban Kunju .
Girijavallaban Kunju .
Individual Promoter
for over 11 years

Past Directors

Charges

6 Crore
26 March 2018
The South Indian Bank Limited
6 Crore
21 October 2015
State Bank Of India
70 Lak
24 April 2015
The Fedaral Bank Limited
7 Crore
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0
24 April 2015
Others
0
21 October 2015
State Bank Of India
0
26 March 2018
Others
0

Documents

Form DPT-3-12102020-signed
Form MGT-14-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Optional Attachment-(1)-26082020
Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Form SH-7-22072020-signed
Form MGT-14-16072020
Copy of the resolution for alteration of capital;-16072020
Optional Attachment-(1)-16072020
Altered memorandum of association-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Altered memorandum of assciation;-16072020
Form DPT-3-15072020-signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-13072020
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020

Frequently Asked Questions

What is the date of Girindra hospitality private limited incorporation?

Incorporation date of the company is 30 April 2013 .

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 3.

Girindra hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Girijavallaban kunju .
  • Latha kallengattu
  • . dheeraj