Company Information

CIN
U55101KL1991PTC005955
Status
Date of Incorporation
04 February 1991
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
5,500,000
Authorised Capital
7,500,000

Directors

Pynadath Joseph Polachan
Pynadath Joseph Polachan
Director/Designated Partner
for about 5 years
Jacob Aricatt Joseph
Jacob Aricatt Joseph
Director
for over 1 year
George Chackola
George Chackola
Director
for almost 34 years
Arikattu John Antu
Arikattu John Antu
Director
for over 32 years
Jacob Paul Aricatt
Jacob Paul Aricatt
Director
for over 32 years

Past Directors

Ambooken Paulose Jose
Ambooken Paulose Jose
Managing Director
about 27 years ago
Ambookkan Paulose George
Ambookkan Paulose George
Director
over 32 years ago

Charges

1 Crore
15 October 2013
The Catholic Syrian Bank Ltd
1 Crore
30 March 2022
Others
0
15 October 2013
The Catholic Syrian Bank Ltd
0
30 March 2022
Others
0
15 October 2013
The Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Hotel rachana continental pvt ltd incorporated?

The Hotel rachana continental pvt ltd was incorporated with ROC on 04 February 1991 as .

Where has the Hotel rachana continental pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005955.

What is the E-filing status of the company?

The status of Hotel rachana continental pvt ltd is Active.

Number of Key Management personnel of the Hotel rachana continental pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Hotel rachana continental pvt ltd?

The appointed directors in the company are:

  • Ambookkan paulose george
  • Ambooken paulose jose
  • Jacob paul aricatt
  • Arikattu john antu
  • Jacob aricatt joseph
  • George chackola
  • Pynadath joseph polachan