Company Information

CIN
U55101KL2006PTC019454
Status
Date of Incorporation
23 May 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 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Abdul Muneer Kannikulangara Moideenkunhi
Abdul Muneer Kannikulangara Moideenkunhi
Director
for over 1 year
Subaida Latheef .
Subaida Latheef .
Director
for over 15 years
Abdul Mohammed Latheef Kannikulankara
Abdul Mohammed Latheef Kannikulankara
Director/Designated Partner
for over 18 years

Past Directors

Panikkaveettil Mohamed Ali Hakkeem
Panikkaveettil Mohamed Ali Hakkeem
Director
over 17 years ago
Abdulla Jaleel
Abdulla Jaleel
Director
over 18 years ago
Muhammad Muneer Thalangara Abdulla
Muhammad Muneer Thalangara Abdulla
Director
over 18 years ago
Muhamedfiroz Chirakku Meethal
Muhamedfiroz Chirakku Meethal
Director
over 18 years ago
Vattakandi Mohamed Mukhthar
Vattakandi Mohamed Mukhthar
Director
over 18 years ago

Charges

7 Crore
28 June 2019
Indian Overseas Bank
21 Lak
29 December 2017
Indian Overseas Bank
2 Crore
17 February 2014
Indian Overseas Bank
4 Crore
02 July 2020
Indian Overseas Bank
83 Lak
28 June 2019
Indian Overseas Bank
0
17 February 2014
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
29 December 2017
Indian Overseas Bank
0
28 June 2019
Indian Overseas Bank
0
17 February 2014
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
29 December 2017
Indian Overseas Bank
0
28 June 2019
Indian Overseas Bank
0
17 February 2014
Indian Overseas Bank
0
02 July 2020
Indian Overseas Bank
0
29 December 2017
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(3)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-24032020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed

Frequently Asked Questions

What is the date of Hotel pearl dunes private limited incorporation?

Incorporation date of the company is 23 May 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 8.

Hotel pearl dunes private limited has appointed how many directors?

The appointed directors in the company are:

  • Vattakandi mohamed mukhthar
  • Muhamedfiroz chirakku meethal
  • Muhammad muneer thalangara abdulla
  • Abdulla jaleel
  • Panikkaveettil mohamed ali hakkeem
  • Abdul mohammed latheef kannikulankara
  • Subaida latheef .
  • Abdul muneer kannikulangara moideenkunhi