Company Information

CIN
U55101KL1980PTC003190
Status
Date of Incorporation
03 May 1980
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
20,000,000
Authorised Capital
20,000,000

Directors

Madhavanpillay Govindapillay
Madhavanpillay Govindapillay
Director
for over 26 years
Suresh Madhavan Pillai
Suresh Madhavan Pillai
Director
for almost 41 years
Madhavan Pillai Shashidharan
Madhavan Pillai Shashidharan
Director/Designated Partner
for over 2 years

Past Directors

Charges

2 Crore
13 February 2013
Andhra Bank
63 Lak
01 September 2012
Andhra Bank
1 Crore
23 December 2010
Hdfc Bank Limited
30 Lak
14 June 1993
Union Bank Of India
1 Lak
05 January 1983
Syndicate Bank
32 Lak
29 October 2021
Hdfc Bank Limited
0
14 June 1993
Union Bank Of India
0
13 February 2013
Andhra Bank
0
05 January 1983
Syndicate Bank
0
23 December 2010
Hdfc Bank Limited
0
01 September 2012
Andhra Bank
0
29 October 2021
Hdfc Bank Limited
0
14 June 1993
Union Bank Of India
0
13 February 2013
Andhra Bank
0
05 January 1983
Syndicate Bank
0
23 December 2010
Hdfc Bank Limited
0
01 September 2012
Andhra Bank
0
29 October 2021
Hdfc Bank Limited
0
14 June 1993
Union Bank Of India
0
13 February 2013
Andhra Bank
0
05 January 1983
Syndicate Bank
0
23 December 2010
Hdfc Bank Limited
0
01 September 2012
Andhra Bank
0

Documents

Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date on which the Padmasree hotels private limited incorporated?

Padmasree hotels private limited was incorporated on 03 May 1980 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Padmasree hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Padmasree hotels private limited?

3 of directors are associated with the company.

What is the number of directors associated with Padmasree hotels private limited?

3 of directors are associated with the company.