Company Information

CIN
U55101KL1979PTC003040
Status
Date of Incorporation
02 February 1979
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
3,400,000
Authorised Capital
5,500,000

Directors

Mini Sajan Varghese
Mini Sajan Varghese
Director
for over 19 years
Reji Kanjirakattu Varghese
Reji Kanjirakattu Varghese
Director
for about 1 year

Past Directors

Anand George Kanjirakattu
Anand George Kanjirakattu
Managing Director
over 7 years ago

Charges

6 Crore
22 March 2018
Kerala Financial Corporation
30 Lak
08 April 2008
Kerala Financial Corporation
50 Lak
11 March 2008
Kerala Financial Corporation
22 Lak
02 May 2007
Kerala Financial Corporation
22 Lak
09 February 2007
Kerala Financial Corporation
4 Crore
27 March 2006
Kerala Financial Corporation
24 Lak
26 March 2003
Kerala Financial Corporation
1 Crore
30 June 1982
The Bank Of Cochin Ltd
16 Lak
27 January 1981
The Bank Of Cochin Ltd
15 Lak
29 January 2007
State Bank Of Saurashtra
15 Lak
19 May 2020
Kerala Financial Corporation
1 Crore
02 May 2007
Kerala Financial Corporation
0
30 June 1982
The Bank Of Cochin Ltd
0
11 March 2008
Kerala Financial Corporation
0
22 March 2018
Others
0
19 May 2020
Others
0
09 February 2007
Kerala Financial Corporation
0
29 January 2007
State Bank Of Saurashtra
0
26 March 2003
Kerala Financial Corporation
0
27 January 1981
The Bank Of Cochin Ltd
0
08 April 2008
Kerala Financial Corporation
0
27 March 2006
Kerala Financial Corporation
0
02 May 2007
Kerala Financial Corporation
0
30 June 1982
The Bank Of Cochin Ltd
0
11 March 2008
Kerala Financial Corporation
0
22 March 2018
Others
0
19 May 2020
Others
0
09 February 2007
Kerala Financial Corporation
0
29 January 2007
State Bank Of Saurashtra
0
26 March 2003
Kerala Financial Corporation
0
27 January 1981
The Bank Of Cochin Ltd
0
08 April 2008
Kerala Financial Corporation
0
27 March 2006
Kerala Financial Corporation
0
02 May 2007
Kerala Financial Corporation
0
30 June 1982
The Bank Of Cochin Ltd
0
11 March 2008
Kerala Financial Corporation
0
22 March 2018
Others
0
19 May 2020
Others
0
09 February 2007
Kerala Financial Corporation
0
29 January 2007
State Bank Of Saurashtra
0
26 March 2003
Kerala Financial Corporation
0
27 January 1981
The Bank Of Cochin Ltd
0
08 April 2008
Kerala Financial Corporation
0
27 March 2006
Kerala Financial Corporation
0

Documents

Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200624
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-12052020_signed
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Frequently Asked Questions

What is the incorporation date of the Kanichai hotels pvt ltd?

Incorporation date of the company is 02 February 1979 .

What is the state of the Kanichai hotels pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kanichai hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanichai hotels pvt ltd?

Kanichai hotels pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Kanichai hotels pvt ltd?

The appointed directors in the company are:

  • Mini sajan varghese
  • Anand george kanjirakattu
  • Reji kanjirakattu varghese