Company Information

CIN
Status
Date of Incorporation
18 June 1957
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
2,500,000
Authorised Capital
40,000,000

Directors

Thomas Dominic
Thomas Dominic
Additional Director
for over 3 years
George Dominic
George Dominic
Director/Designated Partner
for almost 48 years
Sidarthan Dominic
Sidarthan Dominic
Director/Designated Partner
for almost 2 years
Jose Dominic
Jose Dominic
Director/Designated Partner
for almost 7 years

Past Directors

Kallely Joseph Anto
Kallely Joseph Anto
Director
over 27 years ago

Charges

32 Crore
25 July 2019
Yes Bank Limited
7 Crore
10 August 2018
Hdfc Bank Limited
58 Lak
26 April 2018
Hdfc Bank Limited
16 Lak
29 November 2017
Hdfc Bank Limited
22 Lak
19 October 2017
Hdfc Bank Limited
27 Lak
13 September 2017
Axis Bank Limited
39 Lak
07 February 2017
Hdfc Bank Limited
5 Lak
27 November 2012
Kotak Mahindra Bank Limited
20 Crore
01 February 1999
Indian Renewable Energy Development Agency Limited
8 Lak
08 March 1996
Indian Renewable Energy Development Agancy Limited
7 Lak
12 October 1994
Indian Bank
45 Lak
05 October 1994
Indian Bank
5 Lak
25 October 1989
Indian Bank
11 Lak
25 July 2016
The Federal Bank Ltd
3 Crore
06 April 1998
Hdfc Bank Limited
8 Crore
07 September 2001
Hdfc Bank Limited
1 Crore
14 July 1999
Hdfc Bank Limited
3 Crore
18 November 2004
Hdfc Bank Limited
50 Lak
12 December 2001
Hdfc Bank Limited
50 Lak
11 December 2010
Dhanlaxmi Bank Limited
17 Crore
20 October 1993
Housing Development Finance Corporation Ltd.
9 Lak
16 January 1971
The Kerala Financial Corporation
2 Lak
28 June 2000
Muthoot Leasing And Finance Limited
10 Lak
23 August 2011
The Federal Bank Limited
2 Crore
31 December 2004
The Federal Bank Ltd.
8 Crore
20 March 2006
The Federal Bank Ltd
2 Crore
21 October 2010
The Dhanalakshmi Bank Limited
2 Crore
21 October 2010
The Dhanalakshmi Bank Limited
8 Crore
21 October 2010
The Dhanalakshmi Bank Limited
5 Crore
31 October 2005
Uti Bank Ltd
2 Crore
14 June 2004
Centurion Bank Limited
10 Lak
31 March 2004
Centurion Bank Limited
2 Crore
31 March 2004
Centurion Bank Limited
3 Crore
26 March 2021
Sundaram Home Finance Limited
2 Crore
16 October 2023
Others
0
25 September 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
25 July 2019
Yes Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
19 October 2017
Hdfc Bank Limited
0
13 September 2017
Axis Bank Limited
0
26 March 2021
Others
0
25 July 2016
Others
0
27 November 2012
Others
0
07 February 2017
Hdfc Bank Limited
0
31 October 2005
Uti Bank Ltd
0
11 December 2010
Dhanlaxmi Bank Limited
0
21 October 2010
The Dhanalakshmi Bank Limited
0
21 October 2010
The Dhanalakshmi Bank Limited
0
20 March 2006
The Federal Bank Ltd
0
23 August 2011
The Federal Bank Limited
0
18 November 2004
Hdfc Bank Limited
0
14 June 2004
Centurion Bank Limited
0
31 March 2004
Centurion Bank Limited
0
12 December 2001
Hdfc Bank Limited
0
05 October 1994
Indian Bank
0
25 October 1989
Indian Bank
0
31 March 2004
Centurion Bank Limited
0
06 April 1998
Hdfc Bank Limited
0
01 February 1999
Indian Renewable Energy Development Agency Limited
0
14 July 1999
Hdfc Bank Limited
0
08 March 1996
Indian Renewable Energy Development Agancy Limited
0
12 October 1994
Indian Bank
0
21 October 2010
The Dhanalakshmi Bank Limited
0
20 October 1993
Housing Development Finance Corporation Ltd.
0
07 September 2001
Hdfc Bank Limited
0
16 January 1971
The Kerala Financial Corporation
0
28 June 2000
Muthoot Leasing And Finance Limited
0
31 December 2004
The Federal Bank Ltd.
0
16 October 2023
Others
0
25 September 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
25 July 2019
Yes Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
26 April 2018
Hdfc Bank Limited
0
10 August 2018
Hdfc Bank Limited
0
19 October 2017
Hdfc Bank Limited
0
13 September 2017
Axis Bank Limited
0
26 March 2021
Others
0
25 July 2016
Others
0
27 November 2012
Others
0
07 February 2017
Hdfc Bank Limited
0
31 October 2005
Uti Bank Ltd
0
11 December 2010
Dhanlaxmi Bank Limited
0
21 October 2010
The Dhanalakshmi Bank Limited
0
21 October 2010
The Dhanalakshmi Bank Limited
0
20 March 2006
The Federal Bank Ltd
0
23 August 2011
The Federal Bank Limited
0
18 November 2004
Hdfc Bank Limited
0
14 June 2004
Centurion Bank Limited
0
31 March 2004
Centurion Bank Limited
0
12 December 2001
Hdfc Bank Limited
0
05 October 1994
Indian Bank
0
25 October 1989
Indian Bank
0
31 March 2004
Centurion Bank Limited
0
06 April 1998
Hdfc Bank Limited
0
01 February 1999
Indian Renewable Energy Development Agency Limited
0
14 July 1999
Hdfc Bank Limited
0
08 March 1996
Indian Renewable Energy Development Agancy Limited
0
12 October 1994
Indian Bank
0
21 October 2010
The Dhanalakshmi Bank Limited
0
20 October 1993
Housing Development Finance Corporation Ltd.
0
07 September 2001
Hdfc Bank Limited
0
16 January 1971
The Kerala Financial Corporation
0
28 June 2000
Muthoot Leasing And Finance Limited
0
31 December 2004
The Federal Bank Ltd.
0

Documents

List of share holders, debenture holders;-06102023
Copy of MGT-8-06102023
Optional Attachment-(1)-06102023
Form MGT-7-06102023
Form AOC - 4 CFS-29092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092023
Supplementary or Test audit report under section 143-28092023
Form AOC-4-27092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092023
Statement of Subsidiaries as per section 129 - Form AOC-1-26092023
Directors report as per section 134(3)-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Form DPT-3-05092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(2)-29032023
Optional Attachment-(3)-29032023
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Supplementary or Test audit report under section 143-02092022

Frequently Asked Questions

What is the date on which the Hotel& allied trades private limited incorporated?

Hotel& allied trades private limited was incorporated on 18 June 1957 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hotel& allied trades private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hotel& allied trades private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hotel& allied trades private limited?

5 of directors are associated with the company.