Company Information

CIN
Status
Date of Incorporation
02 December 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
412,772,000
Authorised Capital
460,000,000

Directors

Laila Mathew
Laila Mathew
Director
for almost 2 years

Past Directors

Mathew Jojo
Mathew Jojo
Company Secretary
over 5 years ago
Mathew Kosamattom Cherian
Mathew Kosamattom Cherian
Managing Director
about 13 years ago

Trademarks

Kosamattam Ventures Device K Kosamattam Ventures

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry Services

Kosamattam Labs & Diagnostic Centre... Kosamattam Ventures

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry Services.

Kosamattam Hospitals A Unit Of... Kosamattam Ventures

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry Services.

Kosamattam Healthcare A Unit Of... Kosamattam Ventures

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry Services.

Charges

0
28 June 2012
Ge Capital Services India
81 Lak
28 June 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0

Documents

Form AOC-4(XBRL)-14122020_signed
Form PAS-3-17112020_signed
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.-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Copy of Board or Shareholders? resolution-17112020
Shareholders-MGT_7_R69424224_ANNAMMA1502_20201031095825.xlsm
debentureholders_R69424224_ANNAMMA1502_20201031100326.xlsm
Copy of MGT-8-31102020
Form MGT-7-31102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-21092020-signed
Optional Attachment-(1)-19092020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-26112019_signed
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019

Frequently Asked Questions

What is the incorporation date of the Kosamattam ventures private limited?

Incorporation date of the company is 02 December 2011 .

What is the state of the Kosamattam ventures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kosamattam ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kosamattam ventures private limited?

Kosamattam ventures private limited has appointed 3 of directors.

Who are the appointed Directors in Kosamattam ventures private limited?

The appointed directors in the company are:

  • Mathew kosamattom cherian
  • Laila mathew
  • Mathew jojo