Company Information

CIN
U55101KL2003PTC016214
Status
Date of Incorporation
17 June 2003
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
33,237,000
Authorised Capital
40,000,000

Directors

Prem Kiran
Prem Kiran
Director/Designated Partner
for almost 3 years
Pokkalath Kunhimohamed Abdul Nazar
Pokkalath Kunhimohamed Abdul Nazar
Director
for about 14 years
Jinil Vellattuparambil Surendran
Jinil Vellattuparambil Surendran
Director/Designated Partner
for about 10 years
Geetha Preman
Geetha Preman
Director/Designated Partner
for over 12 years
Vellattuparambil Gopalan Surendran
Vellattuparambil Gopalan Surendran
Director/Designated Partner
for about 13 years
Vellattuparambil Gopalan Preman
Vellattuparambil Gopalan Preman
Director/Designated Partner
for about 14 years

Past Directors

Charges

0
26 June 2009
Kerala Financial Corporation
1 Crore
12 January 2007
South Indian Bank Limited
70 Lak
26 June 2009
Kerala Financial Corporation
0
12 January 2007
South Indian Bank Limited
0
26 June 2009
Kerala Financial Corporation
0
12 January 2007
South Indian Bank Limited
0
26 June 2009
Kerala Financial Corporation
0
12 January 2007
South Indian Bank Limited
0

Documents

Form DPT-3-20012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30112019-signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed

Frequently Asked Questions

When was the Pepco resorts private limited incorporated?

The Pepco resorts private limited was incorporated with ROC on 17 June 2003 as .

Where has the Pepco resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016214.

What is the E-filing status of the company?

The status of Pepco resorts private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Pepco resorts private limited?

The appointed directors in the company are:

  • Vellattuparambil gopalan preman
  • Vellattuparambil gopalan surendran
  • Geetha preman
  • Jinil vellattuparambil surendran
  • Pokkalath kunhimohamed abdul nazar
  • Prem kiran