Company Information

CIN
U55209KL2021PTC068538
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kunjuraman Devaki
Kunjuraman Devaki
Director/Designated Partner
for over 3 years
Biju Madhavan Karunakaran
Biju Madhavan Karunakaran
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
23 June 2022
Kerala Financial Corporation
6 Crore
30 December 2021
Hdfc Bank Limited
2 Crore
23 June 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
23 June 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
23 June 2022
Others
0
30 December 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form CHG-1-25072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Instrument(s) of creation or modification of charge;-21072022
Form CHG-1-01022022_signed
Optional Attachment-(2)-01022022
Optional Attachment-(1)-01022022
Instrument(s) of creation or modification of charge;-01022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220201
Form INC-20A-09122021_signed
-04122021
Copies of the utility bills as mentioned above (not older than two months)-23062021

Frequently Asked Questions

What is the incorporation date of the Karete hotels private limited?

Incorporation date of the company is 12 April 2021 .

What is the state of the Karete hotels private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Karete hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karete hotels private limited?

Karete hotels private limited has appointed 2 of directors.

Who are the appointed Directors in Karete hotels private limited?

The appointed directors in the company are:

  • Biju madhavan karunakaran
  • Kunjuraman devaki