Company Information

CIN
U55101KL2002PLC015349
Status
Date of Incorporation
05 April 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
10,505,400
Authorised Capital
15,000,000

Directors

Anand George John
Anand George John
Director/Designated Partner
for over 3 years
John George
John George
Director
for 11 months
George Edavomvelil George
George Edavomvelil George
Director/Designated Partner
for over 1 year

Past Directors

George Karakattu George
George Karakattu George
Director
about 16 years ago
John Karakattu George
John Karakattu George
Director
over 19 years ago
Itty K George
Itty K George
Director
over 19 years ago

Charges

5 Crore
26 April 2012
State Bank Of India
5 Lak
06 September 2011
State Bank Of India
11 Lak
11 August 2011
Catholic Syrian Bank Limited
5 Crore
09 July 2005
State Bank Of India
2 Crore
26 April 2012
State Bank Of India
0
09 July 2005
State Bank Of India
0
11 August 2011
Catholic Syrian Bank Limited
0
06 September 2011
State Bank Of India
0
26 April 2012
State Bank Of India
0
09 July 2005
State Bank Of India
0
11 August 2011
Catholic Syrian Bank Limited
0
06 September 2011
State Bank Of India
0
26 April 2012
State Bank Of India
0
09 July 2005
State Bank Of India
0
11 August 2011
Catholic Syrian Bank Limited
0
06 September 2011
State Bank Of India
0

Documents

Form DPT-3-27082020-signed
Auditor?s certificate-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Optional Attachment-(1)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Form MGT-7-15072020_signed
Form AOC-4-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Optional Attachment-(1)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Optional Attachment-(1)-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-13072020_signed

Frequently Asked Questions

What is the date on which the Infra hotels and resorts limited incorporated?

Infra hotels and resorts limited was incorporated on 05 April 2002 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Infra hotels and resorts limited compliant?

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

What is the number of directors associated with Infra hotels and resorts limited?

6 of directors are associated with the company.

What is the number of directors associated with Infra hotels and resorts limited?

6 of directors are associated with the company.