Company Information
CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Aravindakshan Narayanan Kandankulangara
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rapheal Ponthekkan Antony
Director/Designated Partner
over 1 year ago
over 1 year ago
Jobi Brahmakulath Thekkath Inasu
Director/Designated Partner
over 1 year ago
over 1 year ago
Muthanaparambil Bharathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Valakadavil Krishnan Gopinathan
Director/Designated Partner
over 4 years ago
over 4 years ago
Renu Parappurath Janakyamma
Director
over 13 years ago
over 13 years ago
Pulikkottil Chakkunny Lazar
Director
almost 15 years ago
almost 15 years ago
Korappath Muralidharan
Director
almost 15 years ago
almost 15 years ago
Chandrasekharan Unnikrishnan Nair Nair
Director
almost 15 years ago
almost 15 years ago
Kanat Madhavan .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Kinattingal Kurian Davy
Director
almost 15 years ago
almost 15 years ago
Past Directors
Naduparambil Balan Prasandan
Additional Director
almost 5 years ago
almost 5 years ago
Kareepadath Achuthan Pradeepkumar
Additional Director
over 6 years ago
over 6 years ago
Treasan Pookodan Sreedharan .
Director
over 13 years ago
over 13 years ago
Chandrasekharan Kannam Kumarath Menon
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 39] Tours And Travels, Travel Arrangements And Reservations, Taxi Services, Tourist Offices, House Boats,Boat Rental, Travel Boat Curies And Other Tourism Packages, Car Rental.
[Class : 43] Hospitality Services, Resorts, Bars, Drinks And Beverages, Temporary Accommodation,
Charges
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
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-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
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form MGT-14-16092020-signed
Optional Attachment-(1)-09092020
Altered articles of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DIR-12-07072020_signed
Form PAS-3-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Copy of Board or Shareholders? resolution-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Interest in other entities;-06072020
Optional Attachment-(1)-06072020
Form DPT-3-08042020-signed
Form DPT-3-24032020-signed