Company Information

CIN
U55101KL2005PTC018212
Status
Date of Incorporation
19 May 2005
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 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Cherukudi Mattayil Vaisakh
Cherukudi Mattayil Vaisakh
Director
for about 8 years
Cherukudi Mattayil Umesh
Cherukudi Mattayil Umesh
Director
for about 1 year

Past Directors

Sonu Jojo
Sonu Jojo
Director
almost 6 years ago
Jojo Joseph
Jojo Joseph
Managing Director
over 13 years ago
Roy Kulamakal Enas
Roy Kulamakal Enas
Director
over 19 years ago

Charges

9 Crore
24 May 2019
Kerala Financial Corporation
9 Crore
01 February 2022
Others
0
24 May 2019
Others
0
01 February 2022
Others
0
24 May 2019
Others
0
01 February 2022
Others
0
24 May 2019
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-18072019_signed
Form MGT-14-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy of board resolution authorizing giving of notice-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-13032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Altered memorandum of assciation;-12032019

Frequently Asked Questions

What is the incorporation date of the Meriya hospitality ventures private limited?

Incorporation date of the company is 19 May 2005 .

What is the state of the Meriya hospitality ventures private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Meriya hospitality ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meriya hospitality ventures private limited?

Meriya hospitality ventures private limited has appointed 5 of directors.

Who are the appointed Directors in Meriya hospitality ventures private limited?

The appointed directors in the company are:

  • Jojo joseph
  • Sonu jojo
  • Roy kulamakal enas
  • Cherukudi mattayil umesh
  • Cherukudi mattayil vaisakh