Company Information

CIN
U55101KL1983PLC003757
Status
Date of Incorporation
16 July 1983
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
4,998,000
Authorised Capital
7,500,000

Directors

Kunhimahin Mohammad Sherief
Kunhimahin Mohammad Sherief
Director
for over 32 years

Past Directors

Anoop Mathew Paul Mathew
Anoop Mathew Paul Mathew
Additional Director
about 12 years ago
Gijo George Jacob
Gijo George Jacob
Additional Director
about 12 years ago
Eldho Jacob
Eldho Jacob
Additional Director
about 12 years ago
Base Mathew
Base Mathew
Additional Director
about 12 years ago
Jacob Parathuvayalil
Jacob Parathuvayalil
Additional Director
about 12 years ago
Kunjupaul Parathuvayalil
Kunjupaul Parathuvayalil
Additional Director
about 12 years ago
Ahamed Nizar Moideen Kunhi Kunhimahin
Ahamed Nizar Moideen Kunhi Kunhimahin
Director
about 25 years ago
Kunhimahin Haji Thekkil Bangad
Kunhimahin Haji Thekkil Bangad
Managing Director
over 32 years ago
Kunhimahin Moidheenkunhi
Kunhimahin Moidheenkunhi
Director
over 32 years ago

Charges

15 Lak
19 December 1984
The Federal Bank Ltd.
15 Lak
31 March 2003
The Federal Bank Limited
48 Crore
31 March 2003
The Federal Bank Limited
0
19 December 1984
The Federal Bank Ltd.
0
31 March 2003
The Federal Bank Limited
0
19 December 1984
The Federal Bank Ltd.
0
31 March 2003
The Federal Bank Limited
0
19 December 1984
The Federal Bank Ltd.
0

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-14-21112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-28102017_signed

Frequently Asked Questions

What is the date on which the Hotel periyar ltd incorporated?

Hotel periyar ltd was incorporated on 16 July 1983 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hotel periyar ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hotel periyar ltd?

10 of directors are associated with the company.

What is the number of directors associated with Hotel periyar ltd?

10 of directors are associated with the company.