Company Information

CIN
U92199KL1998PTC012137
Status
Date of Incorporation
09 March 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,700,000
Authorised Capital
35,000,000

Directors

Hussain Vellakutty Usman
Hussain Vellakutty Usman
Director
for almost 10 years
Aby Elias
Aby Elias
Director
for about 23 years
Kuttikadan Francies Simon
Kuttikadan Francies Simon
Director/Designated Partner
for over 1 year
Jos Kuttikkadan Francis
Jos Kuttikkadan Francis
Director/Designated Partner
for over 1 year
Thattamparambil Govindan Chandrakumar
Thattamparambil Govindan Chandrakumar
Director
for over 1 year
Sunny Nedumparambil Anthappan .
Sunny Nedumparambil Anthappan .
Managing Director
for about 26 years
Jose Kinattingal Francis
Jose Kinattingal Francis
Director
for about 1 year

Past Directors

Chettupuzhakkaran Varghese Mathew
Chettupuzhakkaran Varghese Mathew
Director
over 25 years ago
Muslimveettil Abdulrahiman Asharaf
Muslimveettil Abdulrahiman Asharaf
Director
about 26 years ago

Charges

2 Crore
05 March 2018
The South Indian Bank Limited
2 Crore
31 August 2009
Indian Overseas Bank
46 Lak
05 March 2003
Andhra Bank
1 Crore
21 March 2022
The South Indian Bank Limited
0
31 August 2009
Indian Overseas Bank
0
05 March 2003
Andhra Bank
0
05 March 2018
The South Indian Bank Limited
0
21 March 2022
The South Indian Bank Limited
0
31 August 2009
Indian Overseas Bank
0
05 March 2003
Andhra Bank
0
05 March 2018
The South Indian Bank Limited
0
21 March 2022
The South Indian Bank Limited
0
31 August 2009
Indian Overseas Bank
0
05 March 2003
Andhra Bank
0
05 March 2018
The South Indian Bank Limited
0

Documents

Form AOC - 4 CFS-07122020_signed
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-7-02122020_signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form DPT-3-19102020-signed
Form DPT-3-22012020-signed

Frequently Asked Questions

When was the Kanjirappilly amusement park and hotels private limited incorporated?

The Kanjirappilly amusement park and hotels private limited was incorporated with ROC on 09 March 1998 as .

Where has the Kanjirappilly amusement park and hotels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012137.

What is the E-filing status of the company?

The status of Kanjirappilly amusement park and hotels private limited is Active.

Number of Key Management personnel of the Kanjirappilly amusement park and hotels private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kanjirappilly amusement park and hotels private limited?

The appointed directors in the company are:

  • Chettupuzhakkaran varghese mathew
  • Jose kinattingal francis
  • Thattamparambil govindan chandrakumar
  • Sunny nedumparambil anthappan .
  • Jos kuttikkadan francis
  • Kuttikadan francies simon
  • Aby elias
  • Muslimveettil abdulrahiman asharaf
  • Hussain vellakutty usman