Company Information
CIN
Status
Date of Incorporation
16 August 1984
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
22 September 2023
Paid Up Capital
8,630,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palathingal Manuel George
Director/Designated Partner
about 1 year ago
about 1 year ago
Palathingal Manuel Manuel .
Director/Designated Partner
over 1 year ago
over 1 year ago
Manuel Antony
Director
over 1 year ago
over 1 year ago
Manuel Udhuppu
Director
over 13 years ago
over 13 years ago
Past Directors
Palathingal Manuel Antony .
Managing Director
over 13 years ago
over 13 years ago
Udhuppu Alappat Palathingal Manuel
Director
over 40 years ago
over 40 years ago
Charges
03 January 2019
The South Indian Bank Ltd
5 Crore
12 August 2015
South Indian Bank
5 Crore
15 November 2014
Catholic Syrian Bank
4 Lak
14 November 1995
State Bank Of Travancore
2 Lak
29 March 2014
Dhanlaxmi Bank Ltd
25 Lak
07 February 2014
Dhanlaxmi Bank Ltd
1 Crore
07 February 2014
Dhanlaxmi Bank Ltd
1 Crore
07 February 2014
Dhanlaxmi Bank Ltd
26 Lak
07 February 2014
Dhanlaxmi Bank Ltd
83 Lak
07 February 2014
Dhanlaxmi Bank Ltd
1 Crore
07 February 2014
Dhanlaxmi Bank Ltd
62 Lak
31 March 2012
Catholic Syrian Bank
4 Crore
31 March 2011
Kerala Financial Corporation
22 Lak
23 August 2003
Kerala Financial Corporation
3 Crore
25 August 2003
Kerala Financial Corporation
3 Crore
25 August 2004
Hdfc Bank Ltd.
19 Lak
17 March 2008
Indian Overseas Bank
99 Lak
28 March 2007
Punjab National Bank
6 Lak
08 March 2004
Punjab National Bank
30 Lak
11 June 2020
The South Indian Bank Limited
1 Crore
23 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
12 August 2015
Others
0
03 January 2019
Others
0
11 June 2020
The South Indian Bank Limited
0
17 March 2008
Indian Overseas Bank
0
28 March 2007
Punjab National Bank
0
07 February 2014
Dhanlaxmi Bank Ltd
0
08 March 2004
Punjab National Bank
0
25 August 2003
Kerala Financial Corporation
0
23 August 2003
Kerala Financial Corporation
0
15 November 2014
Catholic Syrian Bank
0
07 February 2014
Dhanlaxmi Bank Ltd
0
07 February 2014
Dhanlaxmi Bank Ltd
0
07 February 2014
Dhanlaxmi Bank Ltd
0
31 March 2011
Kerala Financial Corporation
0
14 November 1995
State Bank Of Travancore
0
07 February 2014
Dhanlaxmi Bank Ltd
0
07 February 2014
Dhanlaxmi Bank Ltd
0
25 August 2004
Hdfc Bank Ltd.
0
29 March 2014
Dhanlaxmi Bank Ltd
0
31 March 2012
Catholic Syrian Bank
0
23 June 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
12 August 2015
Others
0
03 January 2019
Others
0
11 June 2020
The South Indian Bank Limited
0
17 March 2008
Indian Overseas Bank
0
28 March 2007
Punjab National Bank
0
07 February 2014
Dhanlaxmi Bank Ltd
0
08 March 2004
Punjab National Bank
0
25 August 2003
Kerala Financial Corporation
0
23 August 2003
Kerala Financial Corporation
0
15 November 2014
Catholic Syrian Bank
0
07 February 2014
Dhanlaxmi Bank Ltd
0
07 February 2014
Dhanlaxmi Bank Ltd
0
07 February 2014
Dhanlaxmi Bank Ltd
0
31 March 2011
Kerala Financial Corporation
0
14 November 1995
State Bank Of Travancore
0
07 February 2014
Dhanlaxmi Bank Ltd
0
07 February 2014
Dhanlaxmi Bank Ltd
0
25 August 2004
Hdfc Bank Ltd.
0
29 March 2014
Dhanlaxmi Bank Ltd
0
31 March 2012
Catholic Syrian Bank
0
Documents
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form DPT-3-18112019-signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018