Company Information
CIN
Status
Date of Incorporation
29 October 1983
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,290,000
Authorised Capital
34,650,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parakkottil Ajay .
Director
almost 2 years ago
almost 2 years ago
Parakkottil Narayanan
Managing Director
about 30 years ago
about 30 years ago
Charges
16 January 2014
The Federal Bank Limited
75 Lak
01 September 2006
Federal Bank Limited
2 Lak
09 November 2000
The Federal Bank Ltd
20 Lak
04 June 2002
Kerala Financial Corporation
25 Lak
12 November 1997
Tourism Finance Corporation Of India Ltd.
4 Crore
20 September 1999
Tourism Finance Corporation Of India Ltd.
75 Lak
24 March 2022
Others
0
12 November 1997
Tourism Finance Corporation Of India Ltd.
0
09 November 2000
The Federal Bank Ltd
0
20 September 1999
Tourism Finance Corporation Of India Ltd.
0
04 June 2002
Kerala Financial Corporation
0
16 January 2014
The Federal Bank Limited
0
01 September 2006
Federal Bank Limited
0
24 March 2022
Others
0
12 November 1997
Tourism Finance Corporation Of India Ltd.
0
09 November 2000
The Federal Bank Ltd
0
20 September 1999
Tourism Finance Corporation Of India Ltd.
0
04 June 2002
Kerala Financial Corporation
0
16 January 2014
The Federal Bank Limited
0
01 September 2006
Federal Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-24122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Optional Attachment-(1)-09072019
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016