Company Information

CIN
U55101KL2005PTC018143
Status
Date of Incorporation
27 April 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
30 September 2023
Paid Up Capital
6,150,000
Authorised Capital
6,500,000

Directors

Joseph Malekudiyil Mathai
Joseph Malekudiyil Mathai
Director
for over 19 years
Parunthanmackil Baby Mathai
Parunthanmackil Baby Mathai
Director
for over 1 year
Kuzhikkatt Krishna Pillai Upendran
Kuzhikkatt Krishna Pillai Upendran
Director
for over 19 years
Choorapuzha Abraham Mathew
Choorapuzha Abraham Mathew
Director/Designated Partner
for almost 5 years
Thomas Kollanethu Sachariah
Thomas Kollanethu Sachariah
Director
for over 1 year
Madackal Thomman Augustine
Madackal Thomman Augustine
Director
for over 19 years
Pathikkal Sreedharan Sadanandan
Pathikkal Sreedharan Sadanandan
Director/Designated Partner
for over 1 year

Past Directors

George Karimpanmakel Chacko
George Karimpanmakel Chacko
Additional Director
over 6 years ago
Mustafa Saifudeen
Mustafa Saifudeen
Additional Director
over 6 years ago

Charges

15 Lak
31 October 2005
State Bank Of Travancore
73 Lak
07 April 2020
Dhanlaxmi Bank Ltd
15 Lak
31 October 2005
State Bank Of Travancore
0
07 April 2020
Others
0
31 October 2005
State Bank Of Travancore
0
07 April 2020
Others
0
31 October 2005
State Bank Of Travancore
0
07 April 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form DPT-3-20032020-signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed

Frequently Asked Questions

When was the Hotel kadambari regency private limited incorporated?

The Hotel kadambari regency private limited was incorporated with ROC on 27 April 2005 as .

Where has the Hotel kadambari regency private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018143.

What is the E-filing status of the company?

The status of Hotel kadambari regency private limited is Active.

Number of Key Management personnel of the Hotel kadambari regency private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hotel kadambari regency private limited?

The appointed directors in the company are:

  • Thomas kollanethu sachariah
  • Pathikkal sreedharan sadanandan
  • Madackal thomman augustine
  • Choorapuzha abraham mathew
  • Parunthanmackil baby mathai
  • Joseph malekudiyil mathai
  • Kuzhikkatt krishna pillai upendran
  • Mustafa saifudeen
  • George karimpanmakel chacko