Company Information

CIN
Status
Date of Incorporation
18 May 2012
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
39,703,000
Authorised Capital
50,000,000

Directors

Nibu Mathew
Nibu Mathew
Director/Designated Partner
for over 1 year

Past Directors

Aniamma Varghese
Aniamma Varghese
Additional Director
almost 6 years ago
Philip Mathew
Philip Mathew
Director Appointed In Casual Vacancy
over 6 years ago
Shajeer Chackacham Parambath
Shajeer Chackacham Parambath
Director
over 12 years ago
Faiz Mayalakkara
Faiz Mayalakkara
Director
over 12 years ago

Charges

4 Crore
15 October 2016
The South Indian Bank Limited
4 Crore
29 August 2014
Dhanlaxmi Bank Limited
5 Crore
15 October 2016
Others
0
29 August 2014
Dhanlaxmi Bank Limited
0
15 October 2016
Others
0
29 August 2014
Dhanlaxmi Bank Limited
0
15 October 2016
Others
0
29 August 2014
Dhanlaxmi Bank Limited
0

Documents

Form ADT-1-11122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form DPT-3-06122019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form CHG-4-31012019_signed
Letter of the charge holder stating that the amount has been satisfied-31012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
Form AOC-4-31012019-signed

Frequently Asked Questions

What is the date on which the Limerock hospitality private limited incorporated?

Limerock hospitality private limited was incorporated on 18 May 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Limerock hospitality private limited compliant?

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

What is the number of directors associated with Limerock hospitality private limited?

5 of directors are associated with the company.

What is the number of directors associated with Limerock hospitality private limited?

5 of directors are associated with the company.