Company Information
CIN
Status
Date of Incorporation
02 February 1979
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
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reji Kanjirakattu Varghese
Director
about 1 year ago
about 1 year ago
Mini Sajan Varghese
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anand George Kanjirakattu
Managing Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink And Temporary Accommodation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
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
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Form DIR-12-12052020_signed
Optional Attachment-(2)-12052020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form DIR-12-11122017_signed
Evidence of cessation;-07122017