Company Information
CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,121,350
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Antony Claudious Fernando
Director/Designated Partner
over 1 year ago
over 1 year ago
Vethamonickam Nelson
Director/Designated Partner
over 1 year ago
over 1 year ago
Josekutty Joseph Ozhukayil
Director/Designated Partner
about 2 years ago
about 2 years ago
Vethamanickam Silkson
Director/Designated Partner
about 3 years ago
about 3 years ago
Thottathil Philip Thomas
Company Secretary
over 4 years ago
over 4 years ago
Past Directors
Chermala Thomas Sabu
Director
over 6 years ago
over 6 years ago
Abin John Joseph
Director
over 9 years ago
over 9 years ago
Seema Jacob
Whole Time Director
over 9 years ago
over 9 years ago
Siby Vichatt Kuriakose
Whole Time Director
almost 12 years ago
almost 12 years ago
Santhosh George
Managing Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 43] Hill Station Resort, Honey Moon Cottage, Swimming Pool Villas, Luxury Rooms, Resort, Tourism Villas, Rest Homes,Providing Food And Drink, Hotels, Restaurant And Temporary Accommosation Wine And Beer Parlour
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2019
State Bank Of India
2 Crore
20 November 2015
State Bank Of Travancore
4 Crore
20 November 2015
State Bank Of Travancore
10 Lak
14 August 2020
State Bank Of India
60 Lak
10 March 2021
State Bank Of India
69 Lak
19 February 2022
State Bank Of India
1 Crore
19 February 2022
Others
0
14 August 2020
Others
0
26 March 2019
Others
0
10 March 2021
Others
0
20 November 2015
State Bank Of Travancore
0
20 November 2015
State Bank Of Travancore
0
19 February 2022
Others
0
14 August 2020
Others
0
26 March 2019
Others
0
10 March 2021
Others
0
20 November 2015
State Bank Of Travancore
0
20 November 2015
State Bank Of Travancore
0
19 February 2022
Others
0
14 August 2020
Others
0
26 March 2019
Others
0
10 March 2021
Others
0
20 November 2015
State Bank Of Travancore
0
20 November 2015
State Bank Of Travancore
0
Documents
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form INC-22-08102020_signed
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(2)-08102020
Form PAS-3-26092020_signed
Optional Attachment-(1)-26092020
Copy of Board or Shareholders? resolution-26092020
Optional Attachment-(2)-26092020
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.-26092020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form AOC-4(XBRL)-08082020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Copy of MGT-8-30072020
Form MGT-7-30072020_signed
Optional Attachment-(1)-22072020
