Company Information

CIN
Status
Date of Incorporation
01 July 2005
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
50,604,000
Authorised Capital
52,500,000

Directors

Varghese Mathew
Varghese Mathew
Director/Designated Partner
for over 1 year
Mathew Thomas
Mathew Thomas
Director/Designated Partner
for over 1 year
Simi Mathew Parappurathu
Simi Mathew Parappurathu
Director/Designated Partner
for over 1 year

Past Directors

Nimi Parappurathu Mathew
Nimi Parappurathu Mathew
Additional Director
about 4 years ago
Sarakutty Mathai
Sarakutty Mathai
Additional Director
over 10 years ago
Parappurathu Varghese Mathai
Parappurathu Varghese Mathai
Additional Director
over 10 years ago
Arakkaparambil Ammu Ibrahimhaji
Arakkaparambil Ammu Ibrahimhaji
Director
over 19 years ago
Arakkal Kuruppath Mohammed Jaleel
Arakkal Kuruppath Mohammed Jaleel
Director
over 19 years ago
Akbarali Koonimera .
Akbarali Koonimera .
Director
over 19 years ago
Mohammed Sherief Arakkaparambil Ebrahim
Mohammed Sherief Arakkaparambil Ebrahim
Director
over 19 years ago
Shemeem Akbar Ali .
Shemeem Akbar Ali .
Director
over 19 years ago
Abdul Hameed
Abdul Hameed
Director
over 19 years ago

Trademarks

Olivia All Day Dining Highland Star Hotels And Resorts

[Class : 29] Processed Foods, Preserved Foods, Ready To Eat Foods, ( For Use In Kerala Only)[Class : 35] Wholesale, Retail, Import, Export, Marketing And Distribution Of Processed Foods, Packed Foods, Packed Fruits And Vegetable (For Use In Kerala Only)[Class : 43] Hotel, Restauratants, Self Services Restaurants, Fast Food Services, Caterers, Cafeterias, Resort, Rest Homes, ...

Areena Cafe Highland Star Hotels And Resorts

[Class : 45] Organization Of Meetings, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Legal Services, Security Services For The Protection Of Property And Individuals

Areena Cafe Highland Star Hotels And Resorts

[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles.

Areena Cafe Highland Star Hotels And Resorts

[Class : 35] Display, Exhibition, Business Management, Business Administration, Office Functions, Advertising, Marketing And Promotional Services, Wholesale Retail Of Provisions Stationery Items, Food Products, Fresh Fruits, Vegetables, Gift Articles, Household Commodities, Textile Articles, Shop, Showroom And Supermarket.

Areena Cafe Highland Star Hotels And Resorts

[Class : 43] Restaurants, Resort, Hotels, Hotel Reservations, Cafeterias, Caterers, Motels, Rest Homes, Tourist Homes And Sef Service Restaurants.

Charges

22 Crore
31 January 2018
The Federal Bank Ltd
17 Crore
10 November 2010
The Federal Bank Limited
5 Crore
31 March 2012
The Kerala Financial Corporation
20 Crore
13 June 2017
Kerala Financial Corporation
1 Crore
14 March 2006
Canara Bank
12 Crore
30 April 2010
Canara Bank
6 Crore
02 July 2020
The Federal Bank Limited
2 Crore
23 June 2021
The Federal Bank Ltd
2 Crore
30 August 2022
Others
0
02 July 2020
Others
0
23 June 2021
Others
0
31 January 2018
Others
0
13 June 2017
Others
0
30 April 2010
Canara Bank
0
10 November 2010
The Federal Bank Limited
0
31 March 2012
The Kerala Financial Corporation
0
14 March 2006
Canara Bank
0
30 August 2022
Others
0
02 July 2020
Others
0
23 June 2021
Others
0
31 January 2018
Others
0
13 June 2017
Others
0
30 April 2010
Canara Bank
0
10 November 2010
The Federal Bank Limited
0
31 March 2012
The Kerala Financial Corporation
0
14 March 2006
Canara Bank
0
30 August 2022
Others
0
02 July 2020
Others
0
23 June 2021
Others
0
31 January 2018
Others
0
13 June 2017
Others
0
30 April 2010
Canara Bank
0
10 November 2010
The Federal Bank Limited
0
31 March 2012
The Kerala Financial Corporation
0
14 March 2006
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Interest in other entities;-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form DPT-3-25062019-signed
Optional Attachment-(1)-25062019
Form DPT-3-20062019-signed
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018

Frequently Asked Questions

What is the incorporation date of the Highland star hotels and resorts private limited?

Incorporation date of the company is 01 July 2005 .

What is the state of the Highland star hotels and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Highland star hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highland star hotels and resorts private limited?

Highland star hotels and resorts private limited has appointed 12 of directors.

Who are the appointed Directors in Highland star hotels and resorts private limited?

The appointed directors in the company are:

  • Simi mathew parappurathu
  • Parappurathu varghese mathai
  • Sarakutty mathai
  • Nimi parappurathu mathew
  • Mathew thomas
  • Abdul hameed
  • Shemeem akbar ali .
  • Mohammed sherief arakkaparambil ebrahim
  • Akbarali koonimera .
  • Arakkal kuruppath mohammed jaleel
  • Arakkaparambil ammu ibrahimhaji
  • Varghese mathew