Company Information

CIN
Status
Date of Incorporation
03 September 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
44,768,200
Authorised Capital
45,000,000

Directors

Juby Isac
Juby Isac
Director/Designated Partner
for almost 2 years
Chettiparambil Joseph Augusthy
Chettiparambil Joseph Augusthy
Director
for over 28 years
Marykutty Isac
Marykutty Isac
Additional Director
for about 1 year
Aikkarakunnel Varkey Pius
Aikkarakunnel Varkey Pius
Director/Designated Partner
for about 7 years
Jess Isac
Jess Isac
Director/Designated Partner
for over 5 years
Johny Joseph
Johny Joseph
Director
for about 24 years
Eldho Kuruvilla
Eldho Kuruvilla
Director/Designated Partner
for over 1 year
Kuncheria Joseph
Kuncheria Joseph
Director
for about 21 years
Bastian Joseph
Bastian Joseph
Director/Designated Partner
for over 1 year

Past Directors

James Panachickal Jacob
James Panachickal Jacob
Additional Director
almost 11 years ago
Varkey Mattathil Joseph .
Varkey Mattathil Joseph .
Additional Director
over 12 years ago
Anup Kumar
Anup Kumar
Director
over 19 years ago
Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
about 21 years ago
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
about 21 years ago
Thudianplackal Scaria Chacko
Thudianplackal Scaria Chacko
Director
about 24 years ago
Thomas Menachery Antony
Thomas Menachery Antony
Director
about 27 years ago
Kulathungal Pathrose George
Kulathungal Pathrose George
Director
over 28 years ago
Mathew Chengalathu Joseph
Mathew Chengalathu Joseph
Managing Director
over 28 years ago
Isac Joseph
Isac Joseph
Director
over 28 years ago

Charges

0
11 December 2015
The South Indian Bank Limited
1 Crore
24 June 1999
Kerala State Industrial Development Corporation Limited
1 Crore
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
11 December 2015
The South Indian Bank Limited
0
24 June 1999
Kerala State Industrial Development Corporation Limited
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
11 December 2015
The South Indian Bank Limited
0
24 June 1999
Kerala State Industrial Development Corporation Limited
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
11 December 2015
The South Indian Bank Limited
0
24 June 1999
Kerala State Industrial Development Corporation Limited
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
11 December 2015
The South Indian Bank Limited
0
24 June 1999
Kerala State Industrial Development Corporation Limited
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
30 December 2021
Canara Bank
0
11 December 2015
The South Indian Bank Limited
0
24 June 1999
Kerala State Industrial Development Corporation Limited
0

Documents

Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11112019-signed

Frequently Asked Questions

What is the date of Green berg holiday resorts private limited incorporation?

Incorporation date of the company is 03 September 1996 .

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 19.

Green berg holiday resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Isac joseph
  • Kuncheria joseph
  • James panachickal jacob
  • Juby isac
  • Jess isac
  • Kallarackal mathew josephbinoy
  • Eldho kuruvilla
  • Chettiparambil joseph augusthy
  • Bastian joseph
  • Anup kumar
  • Kallarackal mathew georgeroy
  • Marykutty isac
  • Mathew chengalathu joseph
  • Johny joseph
  • Kulathungal pathrose george
  • Thomas menachery antony
  • Thudianplackal scaria chacko
  • Varkey mattathil joseph .
  • Aikkarakunnel varkey pius