Company Information

CIN
Status
Date of Incorporation
04 March 1998
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
32,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puryankarimbil George Mathew
Puryankarimbil George Mathew
Director/Designated Partner
about 1 year ago
George Thomas Muthoot
George Thomas Muthoot
Director/Designated Partner
over 1 year ago
Susan Thomas
Susan Thomas
Director/Designated Partner
almost 2 years ago
Elizabeth Jacob
Elizabeth Jacob
Director/Designated Partner
almost 2 years ago
George Jacob Muthoot
George Jacob Muthoot
Director/Designated Partner
almost 2 years ago
Eapen Alexander
Eapen Alexander
Director/Designated Partner
over 9 years ago

Past Directors

George Muthoot George
George Muthoot George
Whole Time Director
over 13 years ago

Charges

13 Lak
13 November 2017
The South Indian Bank Limited
7 Lak
18 May 2017
Icici Bank Limited
6 Lak
20 March 2012
The South Indian Bank Limited
5 Crore
28 March 1998
Kerla Financial Corporation
2 Crore
03 July 2002
Central Bank Of India
25 Lak
27 May 2004
The Dhanlaxmi Bank Limited
5 Crore
28 July 2023
Others
0
18 May 2017
Others
0
20 March 2012
The South Indian Bank Limited
0
27 May 2004
The Dhanlaxmi Bank Limited
0
28 March 1998
Kerla Financial Corporation
0
03 July 2002
Central Bank Of India
0
13 November 2017
Others
0
28 July 2023
Others
0
18 May 2017
Others
0
20 March 2012
The South Indian Bank Limited
0
27 May 2004
The Dhanlaxmi Bank Limited
0
28 March 1998
Kerla Financial Corporation
0
03 July 2002
Central Bank Of India
0
13 November 2017
Others
0
28 July 2023
Others
0
18 May 2017
Others
0
20 March 2012
The South Indian Bank Limited
0
27 May 2004
The Dhanlaxmi Bank Limited
0
28 March 1998
Kerla Financial Corporation
0
03 July 2002
Central Bank Of India
0
13 November 2017
Others
0

Documents

Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-28122020_signed
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Copy of resolution passed by the company-25052020
Form ADT-3-20022020_signed
Resignation letter-20022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018