Company Information

CIN
Status
Date of Incorporation
03 March 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Dhananjayan Krishnan Machingal
Dhananjayan Krishnan Machingal
Director/Designated Partner
for almost 27 years
Mambilly Raman Gopalakrishnan .
Mambilly Raman Gopalakrishnan .
Managing Director
for about 1 year

Past Directors

Dorothea Johanna Elfriede Machingal
Dorothea Johanna Elfriede Machingal
Director
over 26 years ago

Trademarks

Kadappuram Beach Resort (Label) Kadappuram Resorts Hotels

[Class : 42] Hotel, Resort, Ayurvedic Treatment, Massage Centre, Ayurvedic Hospital, Cafeterias, Caterers, Fast Food Restaurants

Charges

0
15 January 2003
Kerala State Industrial Development Corp. Ltd
30 Lak
27 February 1999
Kerala State Industrial Development Corp. Ltd
50 Lak
28 February 2023
Hdfc Bank Limited
0
27 February 1999
Kerala State Industrial Development Corp. Ltd
0
15 January 2003
Kerala State Industrial Development Corp. Ltd
0
28 February 2023
Hdfc Bank Limited
0
27 February 1999
Kerala State Industrial Development Corp. Ltd
0
15 January 2003
Kerala State Industrial Development Corp. Ltd
0
28 February 2023
Hdfc Bank Limited
0
27 February 1999
Kerala State Industrial Development Corp. Ltd
0
15 January 2003
Kerala State Industrial Development Corp. Ltd
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of resolution passed by the company-31012019
Copy of written consent given by auditor-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed

Frequently Asked Questions

What is the incorporation date of the Kadappuram resorts and hotels private limited?

Incorporation date of the company is 03 March 1998 .

What is the state of the Kadappuram resorts and hotels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kadappuram resorts and hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kadappuram resorts and hotels private limited?

Kadappuram resorts and hotels private limited has appointed 3 of directors.

Who are the appointed Directors in Kadappuram resorts and hotels private limited?

The appointed directors in the company are:

  • Mambilly raman gopalakrishnan .
  • Dhananjayan krishnan machingal
  • Dorothea johanna elfriede machingal