Company Information

CIN
U55101KL2010PTC025320
Status
Date of Incorporation
13 January 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
236,970,000
Authorised Capital
250,000,000

Directors

Jobi Brahmakulath Thekkath Inasu
Jobi Brahmakulath Thekkath Inasu
Director/Designated Partner
for over 1 year
Pulikkottil Chakkunny Lazar
Pulikkottil Chakkunny Lazar
Director
for almost 15 years
Korappath Muralidharan
Korappath Muralidharan
Director
for almost 15 years
Chandrasekharan Unnikrishnan Nair Nair
Chandrasekharan Unnikrishnan Nair Nair
Director
for almost 15 years
Kanat Madhavan .
Kanat Madhavan .
Director/Designated Partner
for almost 15 years
Renu Parappurath Janakyamma
Renu Parappurath Janakyamma
Director
for over 13 years
. Rapheal Ponthekkan Antony
. Rapheal Ponthekkan Antony
Director/Designated Partner
for over 1 year
Aravindakshan Narayanan Kandankulangara
Aravindakshan Narayanan Kandankulangara
Director/Designated Partner
for about 1 year
Valakadavil Krishnan Gopinathan
Valakadavil Krishnan Gopinathan
Director/Designated Partner
for about 4 years
Kinattingal Kurian Davy
Kinattingal Kurian Davy
Director
for almost 15 years
Muthanaparambil Bharathan
Muthanaparambil Bharathan
Director/Designated Partner
for over 1 year

Past Directors

Naduparambil Balan Prasandan
Naduparambil Balan Prasandan
Additional Director
almost 5 years ago
Kareepadath Achuthan Pradeepkumar
Kareepadath Achuthan Pradeepkumar
Additional Director
over 6 years ago
Treasan Pookodan Sreedharan .
Treasan Pookodan Sreedharan .
Director
over 13 years ago
Chandrasekharan Kannam Kumarath Menon
Chandrasekharan Kannam Kumarath Menon
Director
almost 15 years ago

Charges

29 Crore
26 March 2018
The South Indian Bank Limited
29 Crore
26 March 2018
The South Indian Bank Limited
0
26 March 2018
The South Indian Bank Limited
0
26 March 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Auditor?s certificate-24122020
List of depositors-24122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form MGT-14-16092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered articles of association-09092020

Frequently Asked Questions

What is the incorporation date of the Karuvanthala hotels and resorts private limited?

Incorporation date of the company is 13 January 2010 .

What is the state of the Karuvanthala hotels and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Karuvanthala hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Karuvanthala hotels and resorts private limited?

Karuvanthala hotels and resorts private limited has appointed 15 of directors.

Who are the appointed Directors in Karuvanthala hotels and resorts private limited?

The appointed directors in the company are:

  • Naduparambil balan prasandan
  • Kareepadath achuthan pradeepkumar
  • Valakadavil krishnan gopinathan
  • . rapheal ponthekkan antony
  • Aravindakshan narayanan kandankulangara
  • Muthanaparambil bharathan
  • Kinattingal kurian davy
  • Kanat madhavan .
  • Renu parappurath janakyamma
  • Chandrasekharan kannam kumarath menon
  • Chandrasekharan unnikrishnan nair nair
  • Korappath muralidharan
  • Pulikkottil chakkunny lazar
  • Treasan pookodan sreedharan .
  • Jobi brahmakulath thekkath inasu