Company Information

CIN
U55101KL1984PTC004036
Status
Date of Incorporation
13 September 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,500,000
Authorised Capital
35,500,000

Directors

Nithin Radhakrishnan
Nithin Radhakrishnan
Director/Designated Partner
for over 1 year
Verkkot Manjerithodi Radhakrishnan .
Verkkot Manjerithodi Radhakrishnan .
Director
for about 1 year
Kelamkandath Gopinathannair .
Kelamkandath Gopinathannair .
Director
for over 6 years

Past Directors

Narayanankutty Kondakuzhiyil
Narayanankutty Kondakuzhiyil
Director
over 6 years ago

Charges

1 Crore
07 March 1998
Kerala Finance Corporation
1 Crore
08 January 1998
Kerala Finance Corporation
40 Lak
08 January 1998
Kerala Finance Corporation
0
07 March 1998
Kerala Finance Corporation
0
08 January 1998
Kerala Finance Corporation
0
07 March 1998
Kerala Finance Corporation
0

Documents

Form MGT-7-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
List of share holders, debenture holders;-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form PAS-3-15022020_signed
Copy of Board or Shareholders? resolution-15022020
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.-15022020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form SH-7-28052019-signed
Altered articles of association;-23052019
Altered memorandum of assciation;-23052019
Copy of the resolution for alteration of capital;-23052019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Directors report as per section 134(3)-09022019

Frequently Asked Questions

What is the date on which the Hotel veeyemmar international private limited incorporated?

Hotel veeyemmar international private limited was incorporated on 13 September 1984 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hotel veeyemmar international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hotel veeyemmar international private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hotel veeyemmar international private limited?

4 of directors are associated with the company.