Company Information

CIN
U55101KL2006PTC019519
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,176,000
Authorised Capital
30,000,000

Directors

Korambapalamkunnath Sabith
Korambapalamkunnath Sabith
Director/Designated Partner
for over 1 year
Mohamed Kassim Varikkodan
Mohamed Kassim Varikkodan
Director/Designated Partner
for over 10 years
Abdurahiman Koolath
Abdurahiman Koolath
Director/Designated Partner
for about 10 years
Thajmal Melemannil Hussain
Thajmal Melemannil Hussain
Additional Director
for over 1 year
Karuvadan Ummer
Karuvadan Ummer
Director/Designated Partner
for almost 2 years
Ibrahim Kutty Manne Thodi
Ibrahim Kutty Manne Thodi
Director/Designated Partner
for over 1 year
Moosa Haji Charaparambil
Moosa Haji Charaparambil
Individual Promoter
for about 10 years
Ottakath Mankarathodi Abdul Rasheed
Ottakath Mankarathodi Abdul Rasheed
Director/Designated Partner
for over 13 years

Past Directors

Charges

16 Crore
06 May 2019
Kerala Financial Corporation
13 Crore
15 December 2015
Dhanlaxmi Bank Limited
5 Crore
28 February 2014
Dhanlaxmi Bank Limited
10 Crore
28 December 2016
Dhanlaxmi Bank Limited
5 Crore
28 December 2016
Dhanlaxmi Bank Limited
75 Lak
24 February 2021
Kerala Financial Corporation
1 Crore
18 July 2019
Kerala Financial Corporation
2 Crore
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0
29 September 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
06 May 2019
Others
0
24 February 2021
Others
0
28 December 2016
Dhanlaxmi Bank Limited
0
18 July 2019
Others
0
28 February 2014
Dhanlaxmi Bank Limited
0
15 December 2015
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form PAS-3-10102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Copy of Board or Shareholders? resolution-03102019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-28092019

Frequently Asked Questions

When was the Hotel city plaza private limited incorporated?

The Hotel city plaza private limited was incorporated with ROC on 13 June 2006 as .

Where has the Hotel city plaza private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019519.

What is the E-filing status of the company?

The status of Hotel city plaza private limited is Active.

Number of Key Management personnel of the Hotel city plaza private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hotel city plaza private limited?

The appointed directors in the company are:

  • Moosa haji charaparambil
  • Mohammed faisal thaniyakayil ummer kunhi
  • Ottakath mankarathodi abdul rasheed
  • Karuvadan ummer
  • Korambapalamkunnath sabith
  • Thajmal melemannil hussain
  • Ibrahim kutty manne thodi
  • Abdurahiman koolath
  • Mohamed kassim varikkodan