Company Information

CIN
U55101KL2006PTC020084
Status
Date of Incorporation
11 December 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
5,000,000
Authorised Capital
5,000,000

Directors

Mlakuzhiyil Chacko Saju
Mlakuzhiyil Chacko Saju
Director/Designated Partner
for over 1 year
Deepak Narendran
Deepak Narendran
Director/Designated Partner
for almost 18 years

Past Directors

Joseph Damian Bemin
Joseph Damian Bemin
Director
almost 18 years ago

Charges

2 Crore
30 March 2010
Kerala Financial Corporation
2 Crore
25 September 2007
The Federal Bank Limited
1 Crore
25 September 2007
The Federal Bank Limited
1 Crore
25 September 2007
The Federal Bank Limited
0
30 March 2010
Kerala Financial Corporation
0
25 September 2007
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
30 March 2010
Kerala Financial Corporation
0
25 September 2007
The Federal Bank Limited
0
25 September 2007
The Federal Bank Limited
0
30 March 2010
Kerala Financial Corporation
0
25 September 2007
The Federal Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form DPT-3-20102020_signed
Form DPT-3-19102020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Hotel jn private limited incorporation?

Incorporation date of the company is 11 December 2006 .

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 3.

Hotel jn private limited has appointed how many directors?

The appointed directors in the company are:

  • Mlakuzhiyil chacko saju
  • Deepak narendran
  • Joseph damian bemin