Company Information

CIN
U55101KL2003PTC016508
Status
Date of Incorporation
01 October 2003
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
28 August 2023
Paid Up Capital
37,134,700
Authorised Capital
40,000,000

Directors

Thomas Dominic
Thomas Dominic
Director/Designated Partner
for almost 15 years
Michael Dominic Kuruvinakunnel
Michael Dominic Kuruvinakunnel
Director/Designated Partner
for almost 2 years
Sidarthan Dominic
Sidarthan Dominic
Director/Designated Partner
for over 1 year

Past Directors

Unnikrishnan Nair
Unnikrishnan Nair
Director
about 21 years ago
Jaison George
Jaison George
Director
about 21 years ago
Prakashkumar Janardhanan Pillai Pullampilakath
Prakashkumar Janardhanan Pillai Pullampilakath
Managing Director
about 21 years ago

Charges

30 Crore
10 October 2017
Hdfc Bank Limited
12 Lak
09 June 2016
Kotak Mahindra Bank Limited
26 Crore
21 July 2020
Kotak Mahindra Bank Limited
4 Crore
09 June 2016
Others
0
21 July 2020
Others
0
10 October 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
21 July 2020
Others
0
10 October 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
21 July 2020
Others
0
10 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DPT-3-11042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-22072019

Frequently Asked Questions

What is the date of Herbal county cottages private limited incorporation?

Incorporation date of the company is 01 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Herbal county cottages private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas dominic
  • Prakashkumar janardhanan pillai pullampilakath
  • Jaison george
  • Unnikrishnan nair
  • Sidarthan dominic
  • Michael dominic kuruvinakunnel