Company Information

CIN
Status
Date of Incorporation
05 October 2001
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
100,000
Authorised Capital
100,000

Directors

Shibu Kuroorputhenpurayil Abraham
Shibu Kuroorputhenpurayil Abraham
Director
for about 23 years
Sebeena Varghese
Sebeena Varghese
Director
for about 23 years
Molly Cyril
Molly Cyril
Director
for about 23 years
Cyril Jacob Padathil
Cyril Jacob Padathil
Director
for about 23 years

Past Directors

Charges

21 Lak
19 July 2016
State Bank Of Travancore
4 Lak
19 July 2016
State Bank Of Travancore
7 Lak
04 June 2004
State Bank Of Travancore
9 Lak
19 July 2016
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
04 June 2004
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
04 June 2004
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
19 July 2016
State Bank Of Travancore
0
04 June 2004
State Bank Of Travancore
0

Documents

Form DPT-3-05022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form DPT-3-26072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the incorporation date of the Hotels and ayurvedic resorts of kerala private limited?

Incorporation date of the company is 05 October 2001 .

What is the state of the Hotels and ayurvedic resorts of kerala private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hotels and ayurvedic resorts of kerala private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hotels and ayurvedic resorts of kerala private limited?

Hotels and ayurvedic resorts of kerala private limited has appointed 4 of directors.

Who are the appointed Directors in Hotels and ayurvedic resorts of kerala private limited?

The appointed directors in the company are:

  • Cyril jacob padathil
  • Molly cyril
  • Sebeena varghese
  • Shibu kuroorputhenpurayil abraham