Company Information

CIN
U55101KL2006PTC019875
Status
Date of Incorporation
20 September 2006
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 2022
Paid Up Capital
8,600,000
Authorised Capital
8,600,000

Directors

Rohan Eapen Isaac
Rohan Eapen Isaac
Director/Designated Partner
for over 5 years
Mary Kurian
Mary Kurian
Alternate Director
for about 18 years
Eapen Kurian Vinod
Eapen Kurian Vinod
Director
for about 18 years
. Kurien Eappen Kalathil
. Kurien Eappen Kalathil
Managing Director
for about 18 years

Past Directors

Charges

14 Crore
20 November 2006
The Federal Bank Limited
14 Crore
20 November 2006
The Federal Bank Limited
0
20 November 2006
The Federal Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Copy of the intimation sent by company-27122020
Form AOC-4-27122020_signed
Form AOC-4-25082017_signed

Frequently Asked Questions

When was the Nuveu resorts private limited incorporated?

The Nuveu resorts private limited was incorporated with ROC on 20 September 2006 as .

Where has the Nuveu resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019875.

What is the E-filing status of the company?

The status of Nuveu resorts private limited is Active.

Number of Key Management personnel of the Nuveu resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nuveu resorts private limited?

The appointed directors in the company are:

  • . kurien eappen kalathil
  • Eapen kurian vinod
  • Mary kurian
  • Rohan eapen isaac