Company Information

CIN
U55101KL2007PTC020691
Status
Date of Incorporation
25 April 2007
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
26 September 2023
Paid Up Capital
4,180,000
Authorised Capital
50,000,000

Directors

Susan Thomas
Susan Thomas
Director/Designated Partner
for over 1 year
Puryankarimbil George Mathew
Puryankarimbil George Mathew
Director/Designated Partner
for about 1 year
George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
for over 1 year
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
for almost 2 years
George Alexander Muthoot
George Alexander Muthoot
Director
for over 17 years

Past Directors

George Muthoot George
George Muthoot George
Director
about 11 years ago
Mathai George George Muthoot
Mathai George George Muthoot
Director
over 17 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020_signed
Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
Form ADT-3-07032020_signed
Resignation letter-07032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-06122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019

Frequently Asked Questions

What is the date of Xandari pearl beach resorts private limited incorporation?

Incorporation date of the company is 25 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Xandari pearl beach resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • George alexander muthoot
  • Mathai george george muthoot
  • George jacob muthoot
  • George thomas muthoot
  • George muthoot george
  • Susan thomas
  • Puryankarimbil george mathew