Company Information

CIN
U55100KL1995PTC009313
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,906,000
Authorised Capital
15,000,000

Directors

Sanjana Ravindran
Sanjana Ravindran
Director/Designated Partner
for over 1 year
Subhash Soman
Subhash Soman
Director/Designated Partner
for over 1 year
Sujith Soman
Sujith Soman
Director/Designated Partner
for over 1 year

Past Directors

Vallooran Pailappan Paulachan
Vallooran Pailappan Paulachan
Director
over 18 years ago
Pookoden Basil Paulose
Pookoden Basil Paulose
Director
over 18 years ago

Charges

6 Crore
15 December 2017
Kerala Financial Corporation
4 Crore
06 November 2017
Dhanlaxmi Bank Ltd
1 Crore
16 May 2002
Kerala Finance Corporation
73 Lak
27 July 2020
Kerala Financial Corporation
70 Lak
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 October 2021
Others
0
15 December 2017
Others
0
27 July 2020
Others
0
06 November 2017
Others
0
16 May 2002
Kerala Finance Corporation
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
20 October 2021
Others
0
15 December 2017
Others
0
27 July 2020
Others
0
06 November 2017
Others
0
16 May 2002
Kerala Finance Corporation
0

Documents

Form MGT-14-18112020-signed
Form MGT-14-11112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered articles of association-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-09092020-signed
Auditor?s certificate-08092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed

Frequently Asked Questions

What is the date on which the Maramon hotel and resort private limited incorporated?

Maramon hotel and resort private limited was incorporated on 07 August 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Maramon hotel and resort private limited compliant?

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

What is the number of directors associated with Maramon hotel and resort private limited?

5 of directors are associated with the company.

What is the number of directors associated with Maramon hotel and resort private limited?

5 of directors are associated with the company.