Company Information
CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Alukkas Varghese Joy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hentry George Kannai
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Biju Devassy Kallikkad
Director
over 9 years ago
over 9 years ago
Puthukkaden Pyloth Jose
Director
about 10 years ago
about 10 years ago
Devassyfrancis Pallikunnath
Additional Director
almost 12 years ago
almost 12 years ago
Joseph Christo
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] "Building Construction, Repairs, Installation Services; Construction And Maintenance Of Buildings, Roads, Bridges, Dams, Transmission Lines: Piling And Civil Contractors; Services Relating To Construction, Restoration, Renovation And Demolition Of Buildings; Inspection And Supervision Of Construction"
[Class : 36] Real Estate Affairs; Real Estate Development, Management, Appraisal, Leasing, Brokerage, Apartment House Management, Rental Of Apartments And Flats; Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes; Land Sale, Land Management And Administration; Real Estate Agency, Real Estate Brokerage And Consultancy Services; Consul...
[Class : 36] Real Estate Affairs; Real Estate Development, Management, Appraisal, Leasing, Brokerage, Apartment House Management, Rental Of Apartments And Flats; Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes; Land Sale, Land Management And Administration; Real Estate Agency, Real Estate Brokerage And Consultancy Services; Consul...
View +1 more Brands for Joyalukkas Lifestyle Developers Private Limited.
Charges
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
Optional Attachment-(1)-30092020
Copy of board resolution authorizing giving of notice-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
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
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-23102019
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
Auditor?s certificate-24102019
Copy of resolution passed by the company-23102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Copy of written consent given by auditor-04062019