Company Information

CIN
U55101KL1994PTC007964
Status
Date of Incorporation
07 June 1994
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
9,511,000
Authorised Capital
50,000,000

Directors

Hentry George Kannai
Hentry George Kannai
Director/Designated Partner
for about 7 years
Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
for over 1 year

Past Directors

Biju Devassy Kallikkad
Biju Devassy Kallikkad
Director
about 9 years ago
Puthukkaden Pyloth Jose
Puthukkaden Pyloth Jose
Director
about 10 years ago
Devassyfrancis Pallikunnath
Devassyfrancis Pallikunnath
Additional Director
over 11 years ago
Joseph Christo
Joseph Christo
Additional Director
over 11 years ago

Charges

42 Crore
04 September 2019
Tata Capital Financial Services Limited
42 Crore
31 July 2015
State Bank Of India
50 Crore
14 June 2014
Dhanlaxmi Bank Limited
50 Crore
04 June 2003
The Catholic Syrian Bank Ltd
2 Crore
13 December 2004
Abn Amro Bank N.v.
50 Crore
04 September 2019
Tata Capital Financial Services Limited
0
31 July 2015
State Bank Of India
0
04 June 2003
The Catholic Syrian Bank Ltd
0
13 December 2004
Abn Amro Bank N.v.
0
14 June 2014
Dhanlaxmi Bank Limited
0
04 September 2019
Tata Capital Financial Services Limited
0
31 July 2015
State Bank Of India
0
04 June 2003
The Catholic Syrian Bank Ltd
0
13 December 2004
Abn Amro Bank N.v.
0
14 June 2014
Dhanlaxmi Bank Limited
0
04 September 2019
Tata Capital Financial Services Limited
0
31 July 2015
State Bank Of India
0
04 June 2003
The Catholic Syrian Bank Ltd
0
13 December 2004
Abn Amro Bank N.v.
0
14 June 2014
Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-02102020_signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(2)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form DPT-3-27022020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-18112019_signed
Form AOC-4-28102019_signed
Form DPT-3-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the incorporation date of the Joyalukkas lifestyle developers private limited?

Incorporation date of the company is 07 June 1994 .

What is the state of the Joyalukkas lifestyle developers private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Joyalukkas lifestyle developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Joyalukkas lifestyle developers private limited?

Joyalukkas lifestyle developers private limited has appointed 6 of directors.

Who are the appointed Directors in Joyalukkas lifestyle developers private limited?

The appointed directors in the company are:

  • Alukkas varghese joy
  • Joseph christo
  • Puthukkaden pyloth jose
  • Devassyfrancis pallikunnath
  • Biju devassy kallikkad
  • Hentry george kannai