Company Information

CIN
U55101KL2007PTC020420
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
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
8,339,000
Authorised Capital
20,000,000

Directors

Naseel Lal Thacha Paramban
Naseel Lal Thacha Paramban
Director/Designated Partner
for almost 2 years
Mohamed Eranhikkal K Sameer
Mohamed Eranhikkal K Sameer
Director/Designated Partner
for over 17 years
Yakoob .
Yakoob .
Director
for over 17 years
Thacha Paramban Noushad Ali
Thacha Paramban Noushad Ali
Director/Designated Partner
for over 17 years
Hashim Mumthaz Manzil .
Hashim Mumthaz Manzil .
Director
for 12 months
Kalarikandy Parambath Mohammedali
Kalarikandy Parambath Mohammedali
Director
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018

Frequently Asked Questions

When was the Neoteny health resorts private limited incorporated?

The Neoteny health resorts private limited was incorporated with ROC on 28 February 2007 as .

Where has the Neoteny health resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020420.

What is the E-filing status of the company?

The status of Neoteny health resorts private limited is Active.

Number of Key Management personnel of the Neoteny health resorts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neoteny health resorts private limited?

The appointed directors in the company are:

  • Kalarikandy parambath mohammedali
  • Hashim mumthaz manzil .
  • Thacha paramban noushad ali
  • Yakoob .
  • Naseel lal thacha paramban
  • Mohamed eranhikkal k sameer