Company Information

CIN
U55101KL2002PTC015633
Status
Date of Incorporation
06 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Baburajan Puthenpeedikayil Madhavan
Baburajan Puthenpeedikayil Madhavan
Managing Director
for over 16 years

Past Directors

Salimkumar P Kunju Pillai
Salimkumar P Kunju Pillai
Additional Director
over 16 years ago
Lalu Varghese
Lalu Varghese
Additional Director
over 16 years ago
Thomas George Kalathil
Thomas George Kalathil
Additional Director
over 16 years ago
Suja Mohana Kumar
Suja Mohana Kumar
Director
about 22 years ago
Mohanakumar Sanku Kallumadiyil
Mohanakumar Sanku Kallumadiyil
Managing Director
about 22 years ago

Charges

94 Lak
06 July 2007
Indian Overseas Bank
94 Lak
07 November 2006
Indian Overseas Bank
4 Crore
05 July 2007
Indian Overseas Bank
20 Lak
05 July 2007
Indian Overseas Bank
16 Lak
31 December 2004
The South Indian Bank Limited
2 Crore
19 October 2022
Axis Bank Limited
0
06 July 2007
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
07 November 2006
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
31 December 2004
The South Indian Bank Limited
0
19 October 2022
Axis Bank Limited
0
06 July 2007
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
07 November 2006
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
31 December 2004
The South Indian Bank Limited
0
19 October 2022
Axis Bank Limited
0
06 July 2007
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
07 November 2006
Indian Overseas Bank
0
05 July 2007
Indian Overseas Bank
0
31 December 2004
The South Indian Bank Limited
0

Documents

Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(2)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(3)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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 ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Form AOC-4-29112019

Frequently Asked Questions

When was the Bessota international private limited incorporated?

The Bessota international private limited was incorporated with ROC on 06 September 2002 as .

Where has the Bessota international private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015633.

What is the E-filing status of the company?

The status of Bessota international private limited is Active.

Number of Key Management personnel of the Bessota international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bessota international private limited?

The appointed directors in the company are:

  • Mohanakumar sanku kallumadiyil
  • Suja mohana kumar
  • Baburajan puthenpeedikayil madhavan
  • Thomas george kalathil
  • Lalu varghese
  • Salimkumar p kunju pillai