Company Information
CIN
Status
Date of Incorporation
20 October 1982
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
2,011,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunhi Ramakurup Radhakrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Nithin Radhakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopinath Neetha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Krishnamoorthy Rajendran
Director
over 13 years ago
over 13 years ago
Manalayil Sathyadas
Additional Director
over 13 years ago
over 13 years ago
Sudevan Velappan
Additional Director
over 13 years ago
over 13 years ago
Verkkot Manjerithodi Radhakrishnan .
Additional Director
over 13 years ago
over 13 years ago
Unnikrishnan Mundayadan Koroth .
Director
almost 23 years ago
almost 23 years ago
Ratnapalan Kadukkattu Kumaran
Director
almost 23 years ago
almost 23 years ago
Kadankot Vijayakumar
Director
almost 23 years ago
almost 23 years ago
Charges
22 December 1984
State Bank Of Travancore
5 Lak
17 March 1998
Herala Financial Corporation
40 Lak
17 March 1998
Herala Financial Corporation
0
22 December 1984
State Bank Of Travancore
0
17 March 1998
Herala Financial Corporation
0
22 December 1984
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14102017
Form 66-14102017_signed
Form 23AC-14102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017