Company Information

CIN
Status
Date of Incorporation
30 March 2001
Listing Status
Unlisted
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achu Ullattil
Achu Ullattil
Director/Designated Partner
over 1 year ago
Jayakrishnan Ullattil
Jayakrishnan Ullattil
Director
over 1 year ago
Thilakan Ullattil
Thilakan Ullattil
Director/Designated Partner
almost 6 years ago

Past Directors

Ullattil Bharathan
Ullattil Bharathan
Director
almost 6 years ago

Charges

12 Crore
08 February 2019
The South Indian Bank Ltd
10 Crore
02 November 2017
Union Bank Of India
40 Lak
11 June 2020
The South Indian Bank Limited
1 Crore
23 April 2020
The Kerala Financial Corporation
30 Lak
29 June 2021
The South Indian Bank Ltd
1 Crore
30 March 2021
Kerala Financial Corporation
50 Lak
10 July 2023
Others
0
04 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
29 June 2021
Others
0
30 March 2021
Others
0
23 April 2020
Others
0
08 February 2019
Others
0
02 November 2017
Others
0
11 June 2020
The South Indian Bank Limited
0
10 July 2023
Others
0
04 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
29 June 2021
Others
0
30 March 2021
Others
0
23 April 2020
Others
0
08 February 2019
Others
0
02 November 2017
Others
0
11 June 2020
The South Indian Bank Limited
0
10 July 2023
Others
0
04 August 2022
Others
0
29 June 2022
Hdfc Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
29 June 2021
Others
0
30 March 2021
Others
0
23 April 2020
Others
0
08 February 2019
Others
0
02 November 2017
Others
0
11 June 2020
The South Indian Bank Limited
0

Documents

Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-16112019-signed
Form MGT-14-03092019_signed
Optional Attachment-(1)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
Form MGT-14-29052019-signed
Form SH-7-23052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019