Company Information

CIN
Status
Date of Incorporation
19 October 2011
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 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Shaila Prasad
Shaila Prasad
Director/Designated Partner
for over 1 year
Prasad Parackal Krishnankutty
Prasad Parackal Krishnankutty
Director/Designated Partner
for over 1 year
Rohan Prasad
Rohan Prasad
Director/Designated Partner
for almost 2 years

Past Directors

Micheal Joseph Mattammal
Micheal Joseph Mattammal
Director
about 12 years ago
Mary Stephen
Mary Stephen
Director
about 13 years ago
Mattammal Joseph Thomas
Mattammal Joseph Thomas
Managing Director
about 13 years ago

Charges

0
27 September 2013
The Kerala Financial Corporation
8 Crore
13 March 2013
The South Indian Bank Limited
3 Crore
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0
27 September 2013
The Kerala Financial Corporation
0
13 March 2013
The South Indian Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form PAS-3-25072019_signed
Copy of Board or Shareholders? resolution-25072019
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.-25072019
Form ADT-1-10062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form MGT-14-15032019-signed
Altered memorandum of association-14032019

Frequently Asked Questions

What is the incorporation date of the Kingsden hospitality private limited?

Incorporation date of the company is 19 October 2011 .

What is the state of the Kingsden hospitality private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kingsden hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kingsden hospitality private limited?

Kingsden hospitality private limited has appointed 6 of directors.

Who are the appointed Directors in Kingsden hospitality private limited?

The appointed directors in the company are:

  • Mattammal joseph thomas
  • Mary stephen
  • Micheal joseph mattammal
  • Prasad parackal krishnankutty
  • Shaila prasad
  • Rohan prasad