Company Information

CIN
U55101KL2005PTC018284
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 June 2017
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Aleyamma Vargheese Yohannan
Aleyamma Vargheese Yohannan
Additional Director
for over 11 years
Lalu Divakaran
Lalu Divakaran
Additional Director
for about 16 years
Oommen Samuel
Oommen Samuel
Additional Director
for about 16 years
Sarojini Gangadevi
Sarojini Gangadevi
Director
for over 16 years
Thomas Varghese
Thomas Varghese
Director
for over 19 years
Thampi Koladi Mathew Mathai
Thampi Koladi Mathew Mathai
Director
for over 16 years
Srinivasan Kalirajan
Srinivasan Kalirajan
Director
for over 19 years
Damodaran Jayaprakash
Damodaran Jayaprakash
Managing Director
for over 19 years
Raghavan Pillai Ramakrishna Pillai
Raghavan Pillai Ramakrishna Pillai
Director
for over 19 years
Ruby Zachariah
Ruby Zachariah
Director
for over 19 years
Vipin Vijayakumar
Vipin Vijayakumar
Director/Designated Partner
for over 7 years
Jacob Karippachari Chacko
Jacob Karippachari Chacko
Director
for over 19 years
Mariamma George
Mariamma George
Additional Director
for about 16 years
George Panicker Alexander
George Panicker Alexander
Director
for over 19 years
Thomas Abraham
Thomas Abraham
Director/Designated Partner
for over 19 years

Past Directors

Charges

0
27 April 2013
State Bank Of Travancore
1 Crore
29 January 2009
Vijaya Bank
1 Crore
27 April 2013
State Bank Of Travancore
0
29 January 2009
Vijaya Bank
0
27 April 2013
State Bank Of Travancore
0
29 January 2009
Vijaya Bank
0
27 April 2013
State Bank Of Travancore
0
29 January 2009
Vijaya Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30062017
Form CHG-4-30062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Form ADT-1-29042017_signed
Copy of resolution passed by the company-29042017
Directors report as per section 134(3)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of the intimation sent by company-29042017
Copy of written consent given by auditor-29042017
List of share holders, debenture holders;-29042017

Frequently Asked Questions

What is the date of Kollam family club and resorts private limited incorporation?

Incorporation date of the company is 13 June 2005 .

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 15.

Kollam family club and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas abraham
  • George panicker alexander
  • Mariamma george
  • Jacob karippachari chacko
  • Raghavan pillai ramakrishna pillai
  • Ruby zachariah
  • Damodaran jayaprakash
  • Srinivasan kalirajan
  • Thampi koladi mathew mathai
  • Thomas varghese
  • Sarojini gangadevi
  • Oommen samuel
  • Lalu divakaran
  • Aleyamma vargheese yohannan
  • Vipin vijayakumar