Company Information

CIN
Status
Date of Incorporation
20 December 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nizzy Mathew
Nizzy Mathew
Director/Designated Partner
almost 2 years ago
Mathew Muthoottu
Mathew Muthoottu
Director/Designated Partner
over 2 years ago

Past Directors

Roy Mathew Mathew
Roy Mathew Mathew
Director
about 11 years ago

Charges

230 Crore
16 May 2017
Dhanlaxmi Bank Limited
5 Crore
07 January 2016
Andhra Bank
75 Crore
28 March 2009
Southindianbank
149 Crore
17 September 2021
Dhanlaxmi Bank Limited
49 Crore
12 August 2021
Hdfc Bank Limited
51 Crore
30 January 2021
The Karur Vysya Bank Limited
25 Crore
22 January 2021
The Catholic Syrian Bank Limited (csb)
30 Crore
22 January 2021
Others
0
30 January 2021
Others
0
17 September 2021
Others
0
11 November 2021
Others
0
16 May 2017
Dhanlaxmi Bank Limited
0
07 January 2016
Others
0
28 March 2009
Others
0
12 August 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
30 January 2021
Others
0
17 September 2021
Others
0
11 November 2021
Others
0
16 May 2017
Dhanlaxmi Bank Limited
0
07 January 2016
Others
0
28 March 2009
Others
0
12 August 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form ADT-1-08092020_signed
Optional Attachment-(1)-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form DPT-3-24032020-signed
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Instrument(s) of creation or modification of charge;-30012020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-02092019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Form CHG-1-29012019_signed
Optional Attachment-(3)-29012019