Company Information

CIN
U55101KL2004PTC017385
Status
Date of Incorporation
24 August 2004
Classes
Listing Status
Unlisted
Type
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
250,000
Authorised Capital
2,500,000

Directors

Krishnan Mani .
Krishnan Mani .
Director/Designated Partner
for over 1 year
Padikkal Bhasi Alias Ramu
Padikkal Bhasi Alias Ramu
Director/Designated Partner
for almost 2 years

Past Directors

Reshmi Raamu .
Reshmi Raamu .
Director
over 15 years ago
Dhananjayan Krishnan Machingal
Dhananjayan Krishnan Machingal
Director
over 20 years ago
Mambilly Raman Gopalakrishnan .
Mambilly Raman Gopalakrishnan .
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-25092020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of the intimation sent by company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-24072019

Frequently Asked Questions

When was the Guruvayur periambalam beach resorts private limited incorporated?

The Guruvayur periambalam beach resorts private limited was incorporated with ROC on 24 August 2004 as .

Where has the Guruvayur periambalam beach resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017385.

What is the E-filing status of the company?

The status of Guruvayur periambalam beach resorts private limited is Active.

Number of Key Management personnel of the Guruvayur periambalam beach resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Guruvayur periambalam beach resorts private limited?

The appointed directors in the company are:

  • Reshmi raamu .
  • Krishnan mani .
  • Padikkal bhasi alias ramu
  • Mambilly raman gopalakrishnan .
  • Dhananjayan krishnan machingal