Company Information
CIN
Status
Date of Incorporation
17 August 1981
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Velayudhan Gouthaman
Director
over 1 year ago
over 1 year ago
Nibu Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Philip Mathew
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Hotel And Restaturant Services, Services For Providing Food And Drink Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 December 2010
The South Indian Bank Limited
1 Crore
24 June 2005
Union Bank Of India
30 Lak
28 June 2002
Union Bank Of India
35 Lak
29 March 2010
Union Bank Of India
25 Lak
03 May 1984
Kerala State Industrial Development Corporation Limited
0
02 June 2020
The South Indian Bank Limited
72 Thousand
26 May 2020
The South Indian Bank Limited
4 Lak
02 June 2020
The South Indian Bank Limited
0
26 May 2020
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
24 June 2005
Union Bank Of India
0
03 May 1984
Kerala State Industrial Development Corporation Limited
0
28 June 2002
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
02 June 2020
The South Indian Bank Limited
0
26 May 2020
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
24 June 2005
Union Bank Of India
0
03 May 1984
Kerala State Industrial Development Corporation Limited
0
28 June 2002
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
02 June 2020
The South Indian Bank Limited
0
26 May 2020
The South Indian Bank Limited
0
15 December 2010
The South Indian Bank Limited
0
24 June 2005
Union Bank Of India
0
03 May 1984
Kerala State Industrial Development Corporation Limited
0
28 June 2002
Union Bank Of India
0
29 March 2010
Union Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed