Company Information

CIN
Status
Date of Incorporation
23 July 1997
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
2,423,427,010
Authorised Capital
2,540,000,000

Directors

Parambathekandi Mohamad Ali
Parambathekandi Mohamad Ali
Director/Designated Partner
for over 1 year
Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director
for over 25 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
for about 15 years
Mohiuddin Mohamad Ali
Mohiuddin Mohamad Ali
Director/Designated Partner
for over 12 years
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
for almost 2 years
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
for over 27 years

Past Directors

Painamvilayil John Mammen
Painamvilayil John Mammen
Director
about 9 years ago
Aamir Alladin
Aamir Alladin
Director
about 14 years ago
Dinesh Arayamparambil Gopinathan
Dinesh Arayamparambil Gopinathan
Whole Time Director
about 17 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Director
over 21 years ago

Trademarks

Ayuh – Ayurveda Spa Mfar Hotels Resorts

[Class : 44] Ayurveda Therapy, Health Spa Services, Medical Treatment Services Provided By A Health Spa, Health Spa Services For Health And Wellness Of The Body And Spirit

Mkc Madras Kitchen Company Mfar Hotels Resorts

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats, Pickles, Fruit & Vegetable Based Snack Foods, Fish & Meat Based Snack Foods

Mkc Madras Kitchen Company Mfar Hotels Resorts

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice, Wheat, Cereal, Grain, Rice Based Snack Foods, Bakery And Sweets Products

Mkc Madras Kitchen Company Mfar Hotels Resorts

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Mkc Madras Kitchen Company Mfar Hotels Resorts

[Class : 33] Alcoholic Beverages (Except Beers)

Mkc Madras Kitchen Company Mfar Hotels Resorts

[Class : 35] Advertising, Office Functions, Business Management & Bussiness Administration Activities Related To Retail Outlets & Restaurant Franchising, Retail Services Relating To Food, Fast Food, Snacks Products, Bread, Pastry And Confectionery, Flour And Preparations Made From Cereals, Wheat, Cereal, Grain, Rice Based Snack Foods, Bakery And Sweets Products, Dried And Co...

Mkc Madras Kitchen Company Mfar Hotels Resorts

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Cafe, Hotel And Restaurant Services

Charges

1,174 Crore
07 June 2019
Vistra Itcl (india) Limited
556 Crore
08 April 2019
Vistra Itcl (india) Limited
194 Crore
07 December 2018
Yes Bank Limited
17 Lak
10 July 2018
Vistra Itcl (india) Limited
194 Crore
27 December 2017
Vistra Itcl (india) Limited
194 Crore
08 January 2016
Hdfc Bank Limited
38 Lak
31 March 2016
Hdfc Bank Limited
12 Lak
31 March 2016
Hdfc Bank Limited
12 Lak
31 March 2016
Hdfc Bank Limited
12 Lak
30 July 2001
The Dhanalakshmi Bank Ltd.
50 Lak
28 November 2005
State Bank Of India
17 Crore
21 October 2005
Dhanlaxmi Bank Limited
18 Crore
23 December 2013
Dhanlaxmi Bank Limited
4 Crore
18 September 2008
Union Bank Of India
125 Crore
17 September 2008
Union Bank Of India
125 Crore
09 November 2007
Federal Bank Limited
5 Lak
21 August 2008
Federal Bank Ltd.
22 Lak
04 July 2012
The Icici Bank Ltd.
10 Lak
01 March 2013
Hdfc Bank Limited
10 Lak
01 March 2013
Hdfc Bank Limited
13 Lak
01 March 2013
Hdfc Bank Limited
10 Lak
01 March 2013
Hdfc Bank Limited
10 Lak
01 March 2013
Hdfc Bank Limited
10 Lak
18 February 2013
Dhanlaxmi Bank Limited
6 Crore
31 August 2009
Dhanalakshmi Bank Ltd.
2 Crore
27 August 2009
Axis Bank Ltd.
65 Lak
23 July 2009
Axis Bank Ltd.
15 Lak
06 April 2000
Dhanalakshmi Bank Ltd
5 Crore
08 November 1999
State Bank Of India
10 Crore
05 October 2005
Union Bank Of India
15 Crore
04 July 2006
Union Bank Of India
15 Crore
05 November 1999
Kerala State Industrial Development Corporation Ltd.
2 Crore
20 March 2003
Uti Bank
62 Lak
08 April 2002
Uti Bank Limited
62 Lak
14 February 2001
National Bank Of Oman Saog
18 Crore
08 April 2021
Vistra Itcl (india) Limited
33 Crore
10 August 2021
Others
0
10 August 2021
Others
0
17 August 2021
Others
0
01 March 2013
Hdfc Bank Limited
0
27 December 2017
Others
0
07 December 2018
Yes Bank Limited
0
08 April 2019
Others
0
07 June 2019
Others
0
08 April 2021
Others
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
10 July 2018
Others
0
04 July 2006
Union Bank Of India
0
27 August 2009
Axis Bank Ltd.
0
08 April 2002
Uti Bank Limited
0
30 July 2001
The Dhanalakshmi Bank Ltd.
0
14 February 2001
National Bank Of Oman Saog
0
06 April 2000
Dhanalakshmi Bank Ltd
0
23 December 2013
Dhanlaxmi Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
17 September 2008
Union Bank Of India
0
23 July 2009
Axis Bank Ltd.
0
28 November 2005
State Bank Of India
0
31 August 2009
Dhanalakshmi Bank Ltd.
0
04 July 2012
The Icici Bank Ltd.
0
08 November 1999
State Bank Of India
0
05 November 1999
Kerala State Industrial Development Corporation Ltd.
0
05 October 2005
Union Bank Of India
0
01 March 2013
Hdfc Bank Limited
0
09 November 2007
Federal Bank Limited
0
20 March 2003
Uti Bank
0
21 October 2005
Dhanlaxmi Bank Limited
0
18 September 2008
Union Bank Of India
0
21 August 2008
Federal Bank Ltd.
0
08 January 2016
Hdfc Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
17 August 2021
Others
0
01 March 2013
Hdfc Bank Limited
0
27 December 2017
Others
0
07 December 2018
Yes Bank Limited
0
08 April 2019
Others
0
07 June 2019
Others
0
08 April 2021
Others
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
10 July 2018
Others
0
04 July 2006
Union Bank Of India
0
27 August 2009
Axis Bank Ltd.
0
08 April 2002
Uti Bank Limited
0
30 July 2001
The Dhanalakshmi Bank Ltd.
0
14 February 2001
National Bank Of Oman Saog
0
06 April 2000
Dhanalakshmi Bank Ltd
0
23 December 2013
Dhanlaxmi Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
17 September 2008
Union Bank Of India
0
23 July 2009
Axis Bank Ltd.
0
28 November 2005
State Bank Of India
0
31 August 2009
Dhanalakshmi Bank Ltd.
0
04 July 2012
The Icici Bank Ltd.
0
08 November 1999
State Bank Of India
0
05 November 1999
Kerala State Industrial Development Corporation Ltd.
0
05 October 2005
Union Bank Of India
0
01 March 2013
Hdfc Bank Limited
0
09 November 2007
Federal Bank Limited
0
20 March 2003
Uti Bank
0
21 October 2005
Dhanlaxmi Bank Limited
0
18 September 2008
Union Bank Of India
0
21 August 2008
Federal Bank Ltd.
0
08 January 2016
Hdfc Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
17 August 2021
Others
0
01 March 2013
Hdfc Bank Limited
0
27 December 2017
Others
0
07 December 2018
Yes Bank Limited
0
08 April 2019
Others
0
07 June 2019
Others
0
08 April 2021
Others
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
10 July 2018
Others
0
04 July 2006
Union Bank Of India
0
27 August 2009
Axis Bank Ltd.
0
08 April 2002
Uti Bank Limited
0
30 July 2001
The Dhanalakshmi Bank Ltd.
0
14 February 2001
National Bank Of Oman Saog
0
06 April 2000
Dhanalakshmi Bank Ltd
0
23 December 2013
Dhanlaxmi Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
18 February 2013
Dhanlaxmi Bank Limited
0
17 September 2008
Union Bank Of India
0
23 July 2009
Axis Bank Ltd.
0
28 November 2005
State Bank Of India
0
31 August 2009
Dhanalakshmi Bank Ltd.
0
04 July 2012
The Icici Bank Ltd.
0
08 November 1999
State Bank Of India
0
05 November 1999
Kerala State Industrial Development Corporation Ltd.
0
05 October 2005
Union Bank Of India
0
01 March 2013
Hdfc Bank Limited
0
09 November 2007
Federal Bank Limited
0
20 March 2003
Uti Bank
0
21 October 2005
Dhanlaxmi Bank Limited
0
18 September 2008
Union Bank Of India
0
21 August 2008
Federal Bank Ltd.
0
08 January 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-08012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Altered memorandum of association-30122020
Form DPT-3-16102020-signed
Form MSME FORM I-07102020_signed
Form MSME FORM I-06102020_signed
Evidence of cessation;-07042020
Optional Attachment-(1)-07042020
Form DIR-12-07042020_signed
Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Optional Attachment-(1)-15022020
Form SH-7-28012020-signed
Altered memorandum of assciation;-23012020
Copy of the resolution for alteration of capital;-23012020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Instrument(s) of creation or modification of charge;-06012020

Frequently Asked Questions

When was the Mfar hotels & resorts private limited incorporated?

The Mfar hotels & resorts private limited was incorporated with ROC on 23 July 1997 as .

Where has the Mfar hotels & resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 011649.

What is the E-filing status of the company?

The status of Mfar hotels & resorts private limited is Active.

Number of Key Management personnel of the Mfar hotels & resorts private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Mfar hotels & resorts private limited?

The appointed directors in the company are:

  • Yenepoya moideen rizwan
  • Fathimathul zuhra
  • Pullukottayil habel kurian
  • Mucheth muhamed abdul basheer
  • Aamir alladin
  • Mohiuddin mohamad ali
  • Parambathekandi mohamad ali
  • Alkesh kumar sharma
  • Painamvilayil john mammen
  • Dinesh arayamparambil gopinathan