Company Information
CIN
Status
Date of Incorporation
24 May 1989
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sunithamol Puthenparambil Thankappan
Additional Director
over 13 years ago
over 13 years ago
Satheessan Nedumparambil Padmanabhan
Director
over 13 years ago
over 13 years ago
Samthej Kollara Sadanandan
Director
over 15 years ago
over 15 years ago
Sadanandan Kollara Velayudhan
Director
over 15 years ago
over 15 years ago
Sunoj Kurian .
Director
almost 19 years ago
almost 19 years ago
Charges
23 March 2010
Axis Bank Limited
40 Lak
23 March 2010
Axis Bank Limited
40 Lak
23 March 2010
Axis Bank Limited
45 Lak
23 March 2010
Axis Bank Limited
60 Lak
23 March 2010
Axis Bank Limited
70 Lak
23 March 2010
Axis Bank Limited
45 Lak
02 September 1998
Kerala Finfncial Corporation
75 Lak
20 June 2008
Kerala Financial Corporation
50 Lak
05 February 2007
Kerala Financial Corporation
1 Crore
13 March 2008
Kerala Financial Corporation
22 Lak
01 February 2001
Kerala Finfncial Corporation
2 Crore
28 March 1990
Kerala Finfncial Corporation
35 Lak
04 April 2023
The South Indian Bank Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2010
Axis Bank Limited
0
01 February 2001
Kerala Finfncial Corporation
0
23 March 2010
Axis Bank Limited
0
13 March 2008
Kerala Financial Corporation
0
02 September 1998
Kerala Finfncial Corporation
0
23 March 2010
Axis Bank Limited
0
28 March 1990
Kerala Finfncial Corporation
0
20 June 2008
Kerala Financial Corporation
0
23 March 2010
Axis Bank Limited
0
05 February 2007
Kerala Financial Corporation
0
04 April 2023
The South Indian Bank Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2010
Axis Bank Limited
0
01 February 2001
Kerala Finfncial Corporation
0
23 March 2010
Axis Bank Limited
0
13 March 2008
Kerala Financial Corporation
0
02 September 1998
Kerala Finfncial Corporation
0
23 March 2010
Axis Bank Limited
0
28 March 1990
Kerala Finfncial Corporation
0
20 June 2008
Kerala Financial Corporation
0
23 March 2010
Axis Bank Limited
0
05 February 2007
Kerala Financial Corporation
0
04 April 2023
The South Indian Bank Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2010
Axis Bank Limited
0
01 February 2001
Kerala Finfncial Corporation
0
23 March 2010
Axis Bank Limited
0
13 March 2008
Kerala Financial Corporation
0
02 September 1998
Kerala Finfncial Corporation
0
23 March 2010
Axis Bank Limited
0
28 March 1990
Kerala Finfncial Corporation
0
20 June 2008
Kerala Financial Corporation
0
23 March 2010
Axis Bank Limited
0
05 February 2007
Kerala Financial Corporation
0
Documents
Form AOC-4-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-23012018
Form ADT-1-12062017_signed
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Directors report as per section 134(3)-10062017
Copy of resolution passed by the company-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Copy of the intimation sent by company-10062017
Copy of written consent given by auditor-10062017
List of share holders, debenture holders;-09062017