Company Information
CIN
Status
Date of Incorporation
10 April 1996
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
87,160,370
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kabeer Kabeen Khadar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mavelikalam Ramakrishnan Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kabeer Khader Meera Rawther
Director/Designated Partner
about 22 years ago
about 22 years ago
Mohammed Kunju Zeenath Beevi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Jayawickrama Chrisanthus Mohan Susith
Additional Director
over 9 years ago
over 9 years ago
Ramakrishnapillai Karmachandran Mudiyil
Nominee Director
almost 15 years ago
almost 15 years ago
Hapugoda Srilal Malin
Director
over 16 years ago
over 16 years ago
Pullukottayil Habel Kurian
Nominee Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Ayurvedic Therapy Services; Ayurvedic Treatment Services And Other Ayurvedic Services; Health Spa Services And Medical Services.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotels And Resorts.
Charges
26 September 2019
The South Indian Bank Limited
1 Crore
31 December 2018
The South Indian Bank Limited
27 Crore
14 January 2015
Dhanlaxmi Bank Limited
75 Lak
24 March 2016
Dhanlaxmi Bank Limited
2 Crore
14 January 2015
Dhanlaxmi Bank Limited
4 Crore
20 July 2016
Dhanlaxmi Bank Limited
11 Crore
14 January 2015
Dhanlaxmi Bank Limited
83 Lak
14 January 2015
Dhanlaxmi Bank Limited
75 Lak
14 January 2015
Dhanlaxmi Bank Limited
14 Lak
14 January 2015
Dhanlaxmi Bank Limited
1 Crore
14 January 2015
Dhanlaxmi Bank Limited
16 Lak
14 January 2015
Dhanlaxmi Bank Limited
6 Lak
24 July 2003
Mahindra Holidays & Resorts India Ltd.
90 Lak
01 September 2014
State Bank Of Travancore
6 Lak
05 October 2012
State Bank Of Travancore
1 Crore
25 March 2013
State Bank Of Travancore
1 Crore
05 October 2012
State Bank Of Travancore
39 Lak
05 October 2012
State Bank Of Travancore
87 Lak
05 October 2012
State Bank Of Travancore
88 Lak
05 October 2012
State Bank Of Travancore
53 Lak
01 September 2014
State Bank Of Travancore
75 Lak
31 December 2010
Canara Bank
6 Lak
08 April 2010
Indian Overseas Bank
60 Lak
27 March 2010
Indian Overseas Bank
3 Lak
08 February 2008
Indian Overseas Bank
75 Lak
07 October 2006
Indian Overseas Bank
25 Lak
07 October 2006
Indian Overseas Bank
2 Crore
28 September 2011
Indian Overseas Bank
1 Crore
02 August 1999
Kerala State Industrial Development Corpn Ltd
4 Crore
05 December 2005
Kerala State Industrial Development Corpn Ltd
1 Crore
11 December 2006
Kerala State Industrial Development Corpn Ltd
70 Lak
08 February 2008
Indian Overseas Bank
25 Lak
18 August 2006
Axis Bank Limited
40 Lak
14 June 2000
State Bank Of India
1 Crore
21 October 2005
Keral State Industrial Development Corporation Limited
0
25 March 2022
Kerala Financial Corporation
23 Crore
08 September 2023
Others
0
08 September 2023
Others
0
26 September 2019
The South Indian Bank Limited
0
25 March 2022
Others
0
31 December 2018
The South Indian Bank Limited
0
20 July 2016
Dhanlaxmi Bank Limited
0
11 December 2006
Kerala State Industrial Development Corpn Ltd
0
24 March 2016
Dhanlaxmi Bank Limited
0
05 October 2012
State Bank Of Travancore
0
21 October 2005
Keral State Industrial Development Corporation Limited
0
24 July 2003
Mahindra Holidays & Resorts India Ltd.
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
01 September 2014
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
28 September 2011
Indian Overseas Bank
0
31 December 2010
Canara Bank
0
27 March 2010
Indian Overseas Bank
0
08 February 2008
Indian Overseas Bank
0
07 October 2006
Indian Overseas Bank
0
07 October 2006
Indian Overseas Bank
0
25 March 2013
State Bank Of Travancore
0
18 August 2006
Axis Bank Limited
0
02 August 1999
Kerala State Industrial Development Corpn Ltd
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 December 2005
Kerala State Industrial Development Corpn Ltd
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
08 April 2010
Indian Overseas Bank
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
08 February 2008
Indian Overseas Bank
0
14 January 2015
Dhanlaxmi Bank Limited
0
01 September 2014
State Bank Of Travancore
0
14 June 2000
State Bank Of India
0
08 September 2023
Others
0
08 September 2023
Others
0
26 September 2019
The South Indian Bank Limited
0
25 March 2022
Others
0
31 December 2018
The South Indian Bank Limited
0
20 July 2016
Dhanlaxmi Bank Limited
0
11 December 2006
Kerala State Industrial Development Corpn Ltd
0
24 March 2016
Dhanlaxmi Bank Limited
0
05 October 2012
State Bank Of Travancore
0
21 October 2005
Keral State Industrial Development Corporation Limited
0
24 July 2003
Mahindra Holidays & Resorts India Ltd.
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
01 September 2014
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
28 September 2011
Indian Overseas Bank
0
31 December 2010
Canara Bank
0
27 March 2010
Indian Overseas Bank
0
08 February 2008
Indian Overseas Bank
0
07 October 2006
Indian Overseas Bank
0
07 October 2006
Indian Overseas Bank
0
25 March 2013
State Bank Of Travancore
0
18 August 2006
Axis Bank Limited
0
02 August 1999
Kerala State Industrial Development Corpn Ltd
0
05 October 2012
State Bank Of Travancore
0
05 October 2012
State Bank Of Travancore
0
05 December 2005
Kerala State Industrial Development Corpn Ltd
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
08 April 2010
Indian Overseas Bank
0
14 January 2015
Dhanlaxmi Bank Limited
0
14 January 2015
Dhanlaxmi Bank Limited
0
08 February 2008
Indian Overseas Bank
0
14 January 2015
Dhanlaxmi Bank Limited
0
01 September 2014
State Bank Of Travancore
0
14 June 2000
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-23032020-signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Optional Attachment-(1)-23122019
XBRL document in respect Consolidated financial statement-23122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23122019
Form MGT-7-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered memorandum of association-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
