Company Information

CIN
U55101KL2005PTC018645
Status
Date of Incorporation
13 September 2005
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
10,000,000
Authorised Capital
10,000,000

Directors

Rajin Asokan
Rajin Asokan
Director
for over 1 year
Parakottle Prakash
Parakottle Prakash
Director/Designated Partner
for over 1 year

Past Directors

Chittanippara Satheesan
Chittanippara Satheesan
Additional Director
over 8 years ago
Thottarath Narayanan Anandan
Thottarath Narayanan Anandan
Director
about 19 years ago

Charges

2 Crore
04 August 2020
Kerala Financial Corporation
2 Crore
08 March 2022
Others
0
04 August 2020
Others
0
08 March 2022
Others
0
04 August 2020
Others
0
08 March 2022
Others
0
04 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Form DPT-3-30112019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-25062018

Frequently Asked Questions

When was the Malampuzha hotels private limited incorporated?

The Malampuzha hotels private limited was incorporated with ROC on 13 September 2005 as .

Where has the Malampuzha hotels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 018645.

What is the E-filing status of the company?

The status of Malampuzha hotels private limited is Active.

Number of Key Management personnel of the Malampuzha hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malampuzha hotels private limited?

The appointed directors in the company are:

  • Parakottle prakash
  • Thottarath narayanan anandan
  • Chittanippara satheesan
  • Rajin asokan