Company Information

CIN
U55101KL1995PTC009800
Status
Date of Incorporation
15 December 1995
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 2022
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Joseph Chilampikunnel Mathew
Joseph Chilampikunnel Mathew
Director
for over 1 year
Baby Mathew
Baby Mathew
Director/Designated Partner
for almost 25 years

Past Directors

Charges

17 Crore
16 May 2017
Punjab National Bank
10 Lak
07 October 2015
Kerala Financial Corporation
8 Crore
13 May 2010
Punjab National Bank
1 Crore
19 August 2009
Punjab National Bank
36 Lak
16 February 2009
Punjab National Bank
6 Crore
17 February 2003
State Bank Of Travancore
25 Lak
02 July 2020
Kerala Financial Corporation
60 Lak
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0
02 July 2020
Others
0
07 October 2015
Kerala Financial Corporation
0
16 February 2009
Punjab National Bank
0
13 May 2010
Punjab National Bank
0
17 February 2003
State Bank Of Travancore
0
16 May 2017
Others
0
19 August 2009
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Copy of resolution passed by the company-03062020
Copy of the intimation sent by company-03062020
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed

Frequently Asked Questions

What is the date on which the Manaltheeram beach resorts private limited incorporated?

Manaltheeram beach resorts private limited was incorporated on 15 December 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Manaltheeram beach resorts private limited compliant?

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

What is the number of directors associated with Manaltheeram beach resorts private limited?

2 of directors are associated with the company.

What is the number of directors associated with Manaltheeram beach resorts private limited?

2 of directors are associated with the company.