Company Information

CIN
U55101KL2006PTC019885
Status
Date of Incorporation
27 September 2006
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
6,195,530
Authorised Capital
6,200,000

Directors

Varghese Kizhakethalakal Ittivara .
Varghese Kizhakethalakal Ittivara .
Director/Designated Partner
for almost 3 years
Sanju George
Sanju George
Director/Designated Partner
for 10 months
Johny Cherian .
Johny Cherian .
Director/Designated Partner
for almost 3 years
Pious Antony
Pious Antony
Director/Designated Partner
for almost 3 years
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director
for about 18 years
Khadeeja Zeenath Mohamed Ali
Khadeeja Zeenath Mohamed Ali
Director
for about 3 years

Past Directors

Sajitha Basheer
Sajitha Basheer
Additional Director
almost 3 years ago
Aamir Alladin
Aamir Alladin
Director
about 14 years ago
Dinesh Arayamparambil Gopinathan
Dinesh Arayamparambil Gopinathan
Additional Director
about 17 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-14-11102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181011
Altered memorandum of association-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018

Frequently Asked Questions

What is the date of Mfar elite resorts private limited incorporation?

Incorporation date of the company is 27 September 2006 .

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 9.

Mfar elite resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Mucheth muhamed abdul basheer
  • Aamir alladin
  • Sajitha basheer
  • Sanju george
  • Varghese kizhakethalakal ittivara .
  • Khadeeja zeenath mohamed ali
  • Dinesh arayamparambil gopinathan
  • Johny cherian .
  • Pious antony