Company Information

CIN
U55101KL2002PTC015394
Status
Date of Incorporation
06 May 2002
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
25 September 2022
Paid Up Capital
74,999,930
Authorised Capital
95,000,000

Directors

. Abbas Hassan Kutty
. Abbas Hassan Kutty
Director/Designated Partner
for over 11 years
. Shahira
. Shahira
Director/Designated Partner
for over 1 year
Perumpullipatt Payyoorayil Ashik .
Perumpullipatt Payyoorayil Ashik .
Director
for over 1 year
Anwar Perumpullipatt Payyoorayil
Anwar Perumpullipatt Payyoorayil
Director/Designated Partner
for about 16 years
Perumpullypatt Payyoorayil Jamalu
Perumpullypatt Payyoorayil Jamalu
Director
for about 16 years

Past Directors

Aydruhaji Payyurayil Perumpullippat
Aydruhaji Payyurayil Perumpullippat
Managing Director
over 11 years ago
Perumpullippat Payyurayil Fasalu .
Perumpullippat Payyurayil Fasalu .
Director
over 16 years ago

Documents

Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20012020
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4(XBRL)-13062019_signed
List of share holders, debenture holders;-19022018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022018
Form MGT-7-19022018_signed
Form AOC-4(XBRL)-19022018_signed
Notice of resignation;-16022018

Frequently Asked Questions

When was the Hotel calicut green castle private limited incorporated?

The Hotel calicut green castle private limited was incorporated with ROC on 06 May 2002 as .

Where has the Hotel calicut green castle private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015394.

What is the E-filing status of the company?

The status of Hotel calicut green castle private limited is Active.

Number of Key Management personnel of the Hotel calicut green castle private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hotel calicut green castle private limited?

The appointed directors in the company are:

  • Anwar perumpullipatt payyoorayil
  • Aydruhaji payyurayil perumpullippat
  • Perumpullippat payyurayil fasalu .
  • Perumpullypatt payyoorayil jamalu
  • Perumpullipatt payyoorayil ashik .
  • . shahira
  • . abbas hassan kutty