Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

John George
John George
Director
about 1 year ago
George Edavomvelil George
George Edavomvelil George
Director/Designated Partner
almost 2 years ago
Anand George John
Anand George John
Director/Designated Partner
almost 4 years ago

Past Directors

George Karakattu George
George Karakattu George
Director
over 16 years ago
John Karakattu George
John Karakattu George
Director
almost 20 years ago
Itty K George
Itty K George
Director
almost 20 years ago

Registered Trademarks

Infra Infra Hotels Resorts

[Class : 43] Hotels, Motels, Resorts, Ayurvedic Treatment Centres, Recreation Centres, Cafeteria, Restaurants, Providing Food And Accomodation, Hotel Booking, All Being Included In Class 43

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
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Optional Attachment-(1)-14072020
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
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
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
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
List of share holders, debenture holders;-06072020
Copy of written consent given by auditor-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed