Company Information

CIN
U55101KL2004PTC017253
Status
Date of Incorporation
08 July 2004
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
3,000,000
Authorised Capital
4,000,000

Directors

Megha Mathews
Megha Mathews
Director/Designated Partner
for about 6 years
Melwin Mathews
Melwin Mathews
Director/Designated Partner
for about 6 years
Liya Mathew
Liya Mathew
Director/Designated Partner
for over 20 years
Mathew Thazhathukunnel Thomas
Mathew Thazhathukunnel Thomas
Director/Designated Partner
for over 1 year

Past Directors

Charges

85 Crore
24 June 2019
The South Indian Bank Limited
67 Crore
12 January 2016
The South Indian Bank Limited
18 Crore
15 July 2004
The South Indian Bank Ltd.
72 Lak
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
12 January 2016
The South Indian Bank Limited
0
15 July 2004
The South Indian Bank Ltd.
0
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
12 January 2016
The South Indian Bank Limited
0
15 July 2004
The South Indian Bank Ltd.
0
11 March 2023
Hdfc Bank Limited
0
24 June 2019
The South Indian Bank Limited
0
12 January 2016
The South Indian Bank Limited
0
15 July 2004
The South Indian Bank Ltd.
0

Documents

Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-12102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form DPT-3-28102019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form ADT-1-05062019_signed

Frequently Asked Questions

What is the date on which the Malaya lake parks private limited incorporated?

Malaya lake parks private limited was incorporated on 08 July 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Malaya lake parks private limited compliant?

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

What is the number of directors associated with Malaya lake parks private limited?

4 of directors are associated with the company.

What is the number of directors associated with Malaya lake parks private limited?

4 of directors are associated with the company.