Company Information

CIN
U55101KL2005PTC018437
Status
Date of Incorporation
18 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
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Edwin Joseph .
Edwin Joseph .
Director/Designated Partner
for over 1 year
George Varghees
George Varghees
Director
for about 17 years
Joseph Kattiveetil Thomas .
Joseph Kattiveetil Thomas .
Director/Designated Partner
for about 9 years

Past Directors

Elvis Joseph .
Elvis Joseph .
Additional Director
about 7 years ago
Thottungal Madhavan Sashi
Thottungal Madhavan Sashi
Director
about 9 years ago
Soly Joseph .
Soly Joseph .
Managing Director
about 10 years ago

Charges

14 Crore
18 September 2018
Kerala Financial Corporation
11 Crore
12 March 2015
Union Bank Of India
50 Lak
22 November 2005
The Federal Bank Ltd.
3 Crore
18 May 2009
The Federal Bank Limited
10 Lak
27 July 2020
Kerala Financial Corporation
1 Crore
10 June 2020
South Indian Bank Limited
37 Lak
06 December 2019
South Indian Bank
1 Crore
06 December 2019
South Indian Bank Limited
40 Lak
06 December 2019
South Indian Bank Limited
50 Lak
12 January 2023
Others
0
26 August 2021
Others
0
07 July 2022
Others
0
06 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
06 December 2019
Others
0
27 July 2020
Others
0
18 September 2018
Others
0
06 December 2019
Others
0
18 May 2009
The Federal Bank Limited
0
12 March 2015
Union Bank Of India
0
22 November 2005
The Federal Bank Ltd.
0
12 January 2023
Others
0
26 August 2021
Others
0
07 July 2022
Others
0
06 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
06 December 2019
Others
0
27 July 2020
Others
0
18 September 2018
Others
0
06 December 2019
Others
0
18 May 2009
The Federal Bank Limited
0
12 March 2015
Union Bank Of India
0
22 November 2005
The Federal Bank Ltd.
0
12 January 2023
Others
0
26 August 2021
Others
0
07 July 2022
Others
0
06 December 2019
The South Indian Bank Limited
0
10 June 2020
Others
0
06 December 2019
Others
0
27 July 2020
Others
0
18 September 2018
Others
0
06 December 2019
Others
0
18 May 2009
The Federal Bank Limited
0
12 March 2015
Union Bank Of India
0
22 November 2005
The Federal Bank Ltd.
0

Documents

Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form MGT-14-31122019-signed
Form PAS-3-13122019_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.-13122019
Copy of Board or Shareholders? resolution-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Copy of the resolution for alteration of capital;-11122019
Altered articles of association;-11122019
Altered memorandum of association-11122019
Altered memorandum of assciation;-11122019
Altered articles of association-11122019

Frequently Asked Questions

What is the date of Hotel de grand malabar private limited incorporation?

Incorporation date of the company is 18 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hotel de grand malabar private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph kattiveetil thomas .
  • Soly joseph .
  • George varghees
  • Thottungal madhavan sashi
  • Edwin joseph .
  • Elvis joseph .