Company Information
CIN
Status
Date of Incorporation
24 June 1997
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
828,767,150
Authorised Capital
850,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Kumar Nedungadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Tulsiram Varri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mansukhbir Singh Chohan
Director/Designated Partner
over 15 years ago
over 15 years ago
Ajit Bhaskaran Rajam
Director
over 15 years ago
over 15 years ago
Vasant Baliga Madhav
Director/Designated Partner
over 16 years ago
over 16 years ago
. Varghese Kurian
Managing Director
over 27 years ago
over 27 years ago
Lizhyamma Kurian
Director
over 27 years ago
over 27 years ago
Past Directors
Francis Charles Howard
Director
over 15 years ago
over 15 years ago
Rabinder Pal Singh
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Display, Wholesale, Retail, Importers And Distributers Of Lifts, Tiles, Furnitures, Sanitary Fittings & Electrical Accessories[Class : 37] Builders And Property Developers, Building Designers, Building Construction, Rental Of Construction Equipments, Repair Maintenance Of Building Construction Supervision, Building Construction Painting Interior & Exterior, Extr...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Cafeterias, Hotels, Hotel Reservations, Restaurants, Caterers, Resorts, Mortals, Rest Homes, Tourist Homes, Self Service Restaurants, Nursing Homes, Plant Nurseries, Printing, Maintenance Of Computer Software, Computer Programming, Marriage Bureau, News Reporters Services, Detective Agencies, Engineering All Being Included In Class 42[Class : 37] Builders And P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 May 2009
State Bank Of India
40 Crore
30 December 2005
Federal Bank Limited
12 Crore
16 July 2022
Others
0
30 December 2005
Federal Bank Limited
0
14 May 2009
State Bank Of India
0
16 July 2022
Others
0
30 December 2005
Federal Bank Limited
0
14 May 2009
State Bank Of India
0
Documents
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form BEN - 2-05012020_signed
Form DIR-12-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-05122019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Interest in other entities;-27052019
Notice of resignation;-27052019
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed