Company Information

CIN
Status
Date of Incorporation
10 August 2006
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph George Jacob
Joseph George Jacob
Director/Designated Partner
over 1 year ago
Mathew Antony Joseph
Mathew Antony Joseph
Director/Designated Partner
almost 2 years ago
George Mathew
George Mathew
Director/Designated Partner
almost 2 years ago
Mohanraj Jagannivasan
Mohanraj Jagannivasan
Director/Designated Partner
over 3 years ago
Mathew Chandy
Mathew Chandy
Director/Designated Partner
over 10 years ago

Past Directors

John Joseph Erattuppuzha
John Joseph Erattuppuzha
Director
almost 12 years ago
Vallonthayil Mohan Andrews
Vallonthayil Mohan Andrews
Director
over 18 years ago
George Louis Mathew
George Louis Mathew
Director
over 18 years ago

Registered Trademarks

Palm Spring Palmspring Mattresses

[Class : 37] Repair, Repair Services, Upholstery Repair, Installation Services, Furniture Installation, Installation Of Furniture, Installation Of Interior Design Products, Maintenance Services, Furniture Maintenance, Maintenance Of Furniture, Furniture Restoration, Restoration Of Furniture, Furniture Restoration, Repair And Maintenance

Palm Spring Palmspring Mattresses

[Class : 42] Design Of Interior Decor, Interior Decor Design, Industrial Design, Industrial Analysis, Industrial Research And Industrial Design Services, Scientific And Technological Services, Scientific And Technological Services And Research And Design Relating Thereto, Design And Development Of Computer Hardware And Computer Software, Quality Control And Authentication Se...

Palm Spring Palmspring Mattresses

[Class : 20] Mattresses, Mattress Pads, Pillows, Cushions, Furniture, Mirrors, Picture Frames, Beds
View +2 more Brands for Palmspring Mattresses Private Limited.

Charges

5 Crore
17 May 2021
The Federal Bank Limited
5 Crore
17 May 2021
Others
0
17 May 2021
Others
0
17 May 2021
Others
0

Documents

Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MGT-14-22112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201122
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form DPT-3-11122019-signed
Form DPT-3-10122019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed