Company Information

CIN
U55101KL1989SGC005461
Status
Date of Incorporation
09 August 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
449,622,500
Authorised Capital
500,000,000

Directors

Pullichalil Bava Nooh
Pullichalil Bava Nooh
Director
for about 1 year
Vellaichamy Vigneshwari
Vellaichamy Vigneshwari
Director/Designated Partner
for over 2 years
Manioj Kumar
Manioj Kumar
Director/Designated Partner
for over 1 year
Venu Vasudevan
Venu Vasudevan
Director/Designated Partner
for about 1 year
Srinivas Kukatlapalli Shashidhar
Srinivas Kukatlapalli Shashidhar
Director/Designated Partner
for over 2 years
Venkata Ramakrishna Teja Mylavarapu
Venkata Ramakrishna Teja Mylavarapu
Director/Designated Partner
for almost 5 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Director/Designated Partner
for over 4 years
Rani George
Rani George
Director
for over 6 years

Past Directors

Sanjeev Kaushik
Sanjeev Kaushik
Director
over 5 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Director
over 6 years ago
Koottappura Gopinathan Nair Mohanlal
Koottappura Gopinathan Nair Mohanlal
Managing Director
over 7 years ago
Bala Kiran Polamuri .
Bala Kiran Polamuri .
Director
over 7 years ago
Balamurali Devendiran
Balamurali Devendiran
Director
almost 8 years ago
Jose Ullopallil Varkey
Jose Ullopallil Varkey
Director
over 8 years ago
Rajasree Krishnamoorthy
Rajasree Krishnamoorthy
Director
about 9 years ago
Kamalavardhana Rao Ganji
Kamalavardhana Rao Ganji
Director
almost 10 years ago
Anupama Thekkinkat Vadukkoot
Anupama Thekkinkat Vadukkoot
Director
about 10 years ago
Sheik Pareeth
Sheik Pareeth
Director
about 10 years ago
Ali Asgar Pasha
Ali Asgar Pasha
Director
about 11 years ago
Shyla Pathima Abdulrahman
Shyla Pathima Abdulrahman
Director
about 11 years ago
Prasanth Nambron
Prasanth Nambron
Director
over 12 years ago
Anil Kumar Sivaraman Nair .
Anil Kumar Sivaraman Nair .
Managing Director
about 13 years ago
Sanjay Garg
Sanjay Garg
Director
over 13 years ago
Inder Jit Singh
Inder Jit Singh
Director
over 15 years ago
Thichemnpully Krishnadas Manojkumar
Thichemnpully Krishnadas Manojkumar
Director
about 16 years ago
Kizhakkeppurayil Manzoor Thayyil
Kizhakkeppurayil Manzoor Thayyil
Managing Director
about 16 years ago
Sivasankar Madhavan Nair
Sivasankar Madhavan Nair
Director
over 16 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Director
almost 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Supplementary or test audit report under section 143-30122020
Details of comments of CAG if India-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-22042020-signed
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-17042020
Altered memorandum of association-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
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.-17042020
Altered articles of association-17042020
Form SH-7-16042020-signed
Copy of the resolution for alteration of capital;-11042020
Altered memorandum of assciation;-11042020
Altered articles of association;-11042020
Form AOC-4(XBRL)-24112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Interest in other entities;-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019

Frequently Asked Questions

What is the date of Kerala tourism infrastructure limited incorporation?

Incorporation date of the company is 09 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Kerala tourism infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Kamalavardhana rao ganji
  • Srinivas kukatlapalli shashidhar
  • Sheik pareeth
  • Anil kumar sivaraman nair .
  • Sanjeev kaushik
  • Rani george
  • Inder jit singh
  • Sivasankar madhavan nair
  • Shyla pathima abdulrahman
  • Ashwini kumar rai
  • Ali asgar pasha
  • Anupama thekkinkat vadukkoot
  • Koottappura gopinathan nair mohanlal
  • Venu vasudevan
  • Thichemnpully krishnadas manojkumar
  • Sanjay garg
  • Prasanth nambron
  • Sanjay kaul moolchand
  • Jose ullopallil varkey
  • Bala kiran polamuri .
  • Kizhakkeppurayil manzoor thayyil
  • Balamurali devendiran
  • Rajasree krishnamoorthy
  • Sharmila mary joseph kumbattu
  • Venkata ramakrishna teja mylavarapu
  • Manioj kumar
  • Pullichalil bava nooh
  • Vellaichamy vigneshwari