Company Information
CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 August 2022
Paid Up Capital
724,209,990
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lukose Joseph
Director/Designated Partner
about 1 year ago
about 1 year ago
Najeeb Ellias Mohammed
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeleshwar Bhatnagar
Director/Designated Partner
over 11 years ago
over 11 years ago
Siddeek Ahmed Haji Panamtharayil
Director
over 15 years ago
over 15 years ago
Iqbal Elias
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Abdul Latheef Meerasahib
Additional Director
about 8 years ago
about 8 years ago
Basheer Mohammed Sabu
Additional Director
almost 10 years ago
almost 10 years ago
Sadeesh Kumar Kolody
Cfo(kmp)
over 10 years ago
over 10 years ago
Abdul Salam . Abdul Khadar
Additional Director
over 10 years ago
over 10 years ago
Vijayan Radhakrishnan
Additional Director
over 11 years ago
over 11 years ago
Priyan Chacko Oommen
Director
over 12 years ago
over 12 years ago
Jose Ullopallil Varkey
Whole Time Director
over 14 years ago
over 14 years ago
Mohamed Manilakathu Abdullakutty
Director
over 14 years ago
over 14 years ago
Zaheer Ellias Najeeb
Director
over 15 years ago
over 15 years ago
Rajan Thomas Varghese
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Temporary Accommodation; Services For Providing Food And Drink; Hotels,Restaurant Services, Cafes, Catering Services; Health Resort Services; Health Spa Services For Health And Wellness Of The Body And Spirit Offered At A Health Resort; Arena Services, Namely Providing Facilities For Sports, Concerts, Conventions And Exhibitions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Entertainment Services; Entertainment In The Nature Of Games; Recreational Services In The Nature Of Providing Pools, Game Centres; Golf Course; Providing Sports Facilities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2015
Dhanlaxmi Bank Limited
16 Crore
02 July 2010
Union Bank Of India
25 Crore
09 June 2010
State Bank Of Travancore
28 Crore
14 January 2010
State Bank Of India
20 Crore
09 June 2010
State Bank Of Travancore
0
14 January 2010
State Bank Of India
0
01 September 2015
Dhanlaxmi Bank Limited
0
02 July 2010
Union Bank Of India
0
09 June 2010
State Bank Of Travancore
0
14 January 2010
State Bank Of India
0
01 September 2015
Dhanlaxmi Bank Limited
0
02 July 2010
Union Bank Of India
0
09 June 2010
State Bank Of Travancore
0
14 January 2010
State Bank Of India
0
01 September 2015
Dhanlaxmi Bank Limited
0
02 July 2010
Union Bank Of India
0
Documents
Form INC-28-18032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Copy of MGT-8-22082020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Optional Attachment-(3)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form AOC-4(XBRL)-21082020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form MGT-14-11112019_signed
Form DIR-12-08102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Optional Attachment-(2)-03062019
Evidence of cessation;-03062019
Form DIR-11-07022019_signed
Form DIR-12-06022019_signed
Proof of dispatch-06022019
Acknowledgement received from company-06022019
Notice of resignation filed with the company-06022019