Company Information

CIN
U55101KL1997PTC022576
Status
Date of Incorporation
30 May 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
175,000,000
Authorised Capital
175,000,000

Directors

Remmy Thomas
Remmy Thomas
Director
for almost 22 years
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for over 1 year
Thomas John Muthoot
Thomas John Muthoot
Director/Designated Partner
for almost 2 years
Thomas George Muthoot
Thomas George Muthoot
Director/Designated Partner
for almost 2 years

Past Directors

Charges

550 Crore
29 March 2019
Catalyst Trusteeship Limited
253 Crore
02 November 2017
Vistra Itcl (india) Limited(formely Known As Il&fs Trust Company Limited)
72 Crore
26 April 2018
Catalyst Trusteeship Limited
500 Crore
28 March 2017
Yes Bank Limited
115 Crore
26 March 2015
Vistra Itcl (india) Limited(formely Known As Il&fs Trust Company Limited)
84 Crore
17 March 2014
State Bank Of India
32 Crore
04 October 2012
G.mohankumar
5 Crore
01 September 2003
State Bank Of India
4 Crore
20 May 2013
Ecl Finance Limited
100 Crore
02 June 2021
Vistra Itcl (india) Limited
200 Crore
17 April 2021
Vistra Itcl (india) Limited
350 Crore
02 June 2021
Others
0
26 March 2015
Others
0
17 April 2021
Others
0
29 March 2019
Others
0
26 April 2018
Others
0
01 September 2003
State Bank Of India
0
20 May 2013
Ecl Finance Limited
0
02 November 2017
Others
0
17 March 2014
State Bank Of India
0
04 October 2012
G.mohankumar
0
28 March 2017
Yes Bank Limited
0
02 June 2021
Others
0
26 March 2015
Others
0
17 April 2021
Others
0
29 March 2019
Others
0
26 April 2018
Others
0
01 September 2003
State Bank Of India
0
20 May 2013
Ecl Finance Limited
0
02 November 2017
Others
0
17 March 2014
State Bank Of India
0
04 October 2012
G.mohankumar
0
28 March 2017
Yes Bank Limited
0

Documents

Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form DPT-3-29112019-signed
Form AOC-4(XBRL)-30102019_signed
XBRL document in respect Consolidated financial statement-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-14102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827

Frequently Asked Questions

When was the Muthoot hotels private limited incorporated?

The Muthoot hotels private limited was incorporated with ROC on 30 May 1997 as .

Where has the Muthoot hotels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 022576.

What is the E-filing status of the company?

The status of Muthoot hotels private limited is Active.

Number of Key Management personnel of the Muthoot hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Muthoot hotels private limited?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Remmy thomas