Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
28 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Past Directors

Roopa George
Roopa George
Additional Director
over 1 year ago
Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
almost 12 years ago
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
almost 12 years ago
Kesavan Mohanan
Kesavan Mohanan
Director
over 12 years ago
Kala Mohan
Kala Mohan
Director
over 12 years ago

Charges

5 Crore
26 March 2013
The South Indian Bank Limited
1 Crore
18 May 2020
The South Indian Bank Limited
24 Lak
30 March 2023
State Bank Of India
5 Crore
30 March 2023
State Bank Of India
0
26 March 2013
The South Indian Bank Limited
0
18 May 2020
The South Indian Bank Limited
0
30 March 2023
State Bank Of India
0
26 March 2013
The South Indian Bank Limited
0
18 May 2020
The South Indian Bank Limited
0
30 March 2023
State Bank Of India
0
26 March 2013
The South Indian Bank Limited
0
18 May 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form DPT-3-05022020-signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
List of share holders, debenture holders;-25112018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed

Frequently Asked Questions

When was the Hotel siena central private limited incorporated?

The Hotel siena central private limited was incorporated with ROC on 17 July 2012 as .

Where has the Hotel siena central private limited been incorporated?

The company was incorporated in Ernakulam with registration number 031653.

What is the E-filing status of the company?

The status of Hotel siena central private limited is Active.

Number of Key Management personnel of the Hotel siena central private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hotel siena central private limited?

The appointed directors in the company are:

  • Kallarackal mathew josephbinoy
  • Kallarackal mathew georgeroy
  • Kala mohan
  • Kesavan mohanan
  • Roopa george