Company Information

CIN
Status
Date of Incorporation
23 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
13 August 2007
Paid Up Capital
25,135,000
Authorised Capital
300,000,000

Directors

Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director/Designated Partner
for over 19 years
Venu Krishnan
Venu Krishnan
Director/Designated Partner
for over 1 year
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
for over 19 years
Anna Rajan Malhotra
Anna Rajan Malhotra
Director
for about 19 years
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
for over 19 years

Past Directors

Charges

0
25 January 2008
Bank Of India
5 Crore
06 October 2003
Union Bank Of India
2 Crore
26 July 2002
Union Bank Of India
1 Crore
26 July 2002
Union Bank Of India
27 Crore
27 February 2003
Union Bank Of India
28 Crore
18 December 2003
Union Bank Of India
30 Lak
27 February 2003
Union Bank Of India
0
18 December 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
06 October 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
25 January 2008
Bank Of India
0
27 February 2003
Union Bank Of India
0
18 December 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
06 October 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
25 January 2008
Bank Of India
0
27 February 2003
Union Bank Of India
0
18 December 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
06 October 2003
Union Bank Of India
0
26 July 2002
Union Bank Of India
0
25 January 2008
Bank Of India
0

Documents

Certificate of Registration of Mortgage-060208.PDF
Certificate of Registration of Mortgage-060208.PDF
Certificate of Registration of Mortgage-060208.PDF
Instrument of details of the charge-020208.PDF
Form 8-020208-ChargeId-10084773.PDF
Certificate of Registration for Modification of Mortgage-180108.PDF
Certificate of Registration for Modification of Mortgage-180108.PDF
Certificate of Registration for Modification of Mortgage-180108.PDF
Instrument of details of the charge-110108.PDF
Form 8-110108-ChargeId-80040128.PDF
Others-241207.PDF
Form 21-041207.PDF
Copy of the Court-Company Law Board Order-041207.PDF
Certificate of Registration of Mortgage-091007.PDF
Certificate of Registration of Mortgage-091007.PDF
Certificate of Registration of Mortgage-091007.PDF
Form 20B-041007.OCT
Instrument of details of the charge-031007.PDF
Form 8-031007-ChargeId-10068606.PDF
Form 23AC-140907.OCT

Frequently Asked Questions

What is the date of Kovalam hotels limited (trf.) incorporation?

Incorporation date of the company is 23 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kovalam hotels limited (trf.) has appointed how many directors?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Chittareth povakat krishnan nair
  • Venu krishnan
  • Anna rajan malhotra