Company Information

CIN
U55101KL1995PTC009596
Status
Date of Incorporation
03 November 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arakkathara Karthikeyan Santhosh
Arakkathara Karthikeyan Santhosh
Managing Director
for about 2 years
Joy Arakkathara Achyuth
Joy Arakkathara Achyuth
Director
for over 18 years
Vadakedath Vivekanandan Sreedevi
Vadakedath Vivekanandan Sreedevi
Director
for about 29 years

Past Directors

Documents

Form MGT-14-09092020_signed
Form DIR-12-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Interest in other entities;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form 23AC-26052017_signed
Form 20B-26052017_signed
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
List of share holders, debenture holders;-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052017

Frequently Asked Questions

What is the date on which the Lexus hotels and constructions private limited incorporated?

Lexus hotels and constructions private limited was incorporated on 03 November 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Lexus hotels and constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lexus hotels and constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Lexus hotels and constructions private limited?

3 of directors are associated with the company.