Company Information

CIN
Status
Date of Incorporation
03 November 2010
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
400
Authorised Capital
500,000

Directors

Basil Mathew Varghese
Basil Mathew Varghese
Director
for about 14 years
Gopalakrishna Pillai Mayappallil Parameswaran
Gopalakrishna Pillai Mayappallil Parameswaran
Director/Designated Partner
for about 14 years
Sunoj Kurian .
Sunoj Kurian .
Managing Director
for over 1 year

Past Directors

Charges

3 Crore
21 December 2017
Kerala Financial Corportion
60 Lak
20 March 2013
Kerala Financial Corporation
30 Lak
27 June 2011
Kerala Financial Corporation
2 Crore
21 December 2017
Others
0
20 March 2013
Kerala Financial Corporation
0
27 June 2011
Kerala Financial Corporation
0
21 December 2017
Others
0
20 March 2013
Kerala Financial Corporation
0
27 June 2011
Kerala Financial Corporation
0
21 December 2017
Others
0
20 March 2013
Kerala Financial Corporation
0
27 June 2011
Kerala Financial Corporation
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-17112020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Instrument(s) of creation or modification of charge;-06062018
Form CHG-1-06062018_signed
Optional Attachment-(1)-06062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Form MGT-7-20022018_signed
List of share holders, debenture holders;-15022018

Frequently Asked Questions

When was the Peninsula park residency motels and resorts private limited incorporated?

The Peninsula park residency motels and resorts private limited was incorporated with ROC on 03 November 2010 as .

Where has the Peninsula park residency motels and resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026979.

What is the E-filing status of the company?

The status of Peninsula park residency motels and resorts private limited is Active.

Number of Key Management personnel of the Peninsula park residency motels and resorts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Peninsula park residency motels and resorts private limited?

The appointed directors in the company are:

  • Sunoj kurian .
  • Gopalakrishna pillai mayappallil parameswaran
  • Basil mathew varghese