Company Information

CIN
U55100KL2013PTC033619
Status
Date of Incorporation
25 March 2013
Classes
Listing Status
Unlisted
Type
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

Directors

Thottathil Philip Thomas
Thottathil Philip Thomas
Company Secretary
for over 4 years
Vethamanickam Silkson
Vethamanickam Silkson
Director/Designated Partner
for almost 3 years
Antony Claudious Fernando
Antony Claudious Fernando
Director/Designated Partner
for over 1 year
Josekutty Joseph Ozhukayil
Josekutty Joseph Ozhukayil
Director/Designated Partner
for almost 2 years
Vethamonickam Nelson
Vethamonickam Nelson
Director/Designated Partner
for over 1 year

Past Directors

Chermala Thomas Sabu
Chermala Thomas Sabu
Director
about 6 years ago
Abin John Joseph
Abin John Joseph
Director
about 9 years ago
Seema Jacob
Seema Jacob
Whole Time Director
over 9 years ago
Siby Vichatt Kuriakose
Siby Vichatt Kuriakose
Whole Time Director
over 11 years ago
Santhosh George
Santhosh George
Managing Director
over 11 years ago

Charges

8 Crore
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

Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Optional Attachment-(2)-08102020
Form PAS-3-26092020_signed
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
Copy of Board or Shareholders? resolution-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Frequently Asked Questions

What is the incorporation date of the Green pepper resorts private limited?

Incorporation date of the company is 25 March 2013 .

What is the state of the Green pepper resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Green pepper resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Green pepper resorts private limited?

Green pepper resorts private limited has appointed 10 of directors.

Who are the appointed Directors in Green pepper resorts private limited?

The appointed directors in the company are:

  • Chermala thomas sabu
  • Vethamonickam nelson
  • Santhosh george
  • Siby vichatt kuriakose
  • Abin john joseph
  • Seema jacob
  • Thottathil philip thomas
  • Josekutty joseph ozhukayil
  • Antony claudious fernando
  • Vethamanickam silkson