Company Information

CIN
U55101KL2007PTC020197
Status
Date of Incorporation
05 January 2007
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
29 September 2022
Paid Up Capital
112,800
Authorised Capital
1,000,000

Directors

Shobha Jayan
Shobha Jayan
Director
for over 9 years
Madhavannair Jayan
Madhavannair Jayan
Director
for over 1 year

Past Directors

Mallika Jayan
Mallika Jayan
Director
over 9 years ago
Anand Jayan
Anand Jayan
Director
almost 18 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the incorporation date of the Malabar rainforest holidays private limited?

Incorporation date of the company is 05 January 2007 .

What is the state of the Malabar rainforest holidays private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Malabar rainforest holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Malabar rainforest holidays private limited?

Malabar rainforest holidays private limited has appointed 4 of directors.

Who are the appointed Directors in Malabar rainforest holidays private limited?

The appointed directors in the company are:

  • Shobha jayan
  • Madhavannair jayan
  • Anand jayan
  • Mallika jayan