Company Information

CIN
Status
Date of Incorporation
30 May 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mathew Philip Codiattu
Mathew Philip Codiattu
Director/Designated Partner
for over 1 year
. Mathew
. Mathew
Director/Designated Partner
for over 1 year
Nibu Mathew
Nibu Mathew
Director/Designated Partner
for over 1 year
Philip Mathew
Philip Mathew
Director
for over 1 year

Past Directors

Aniamma Varghese
Aniamma Varghese
Director
almost 17 years ago

Charges

0
29 May 2008
The South Indian Bank Limited
2 Crore
20 April 2023
Others
0
29 May 2008
The South Indian Bank Limited
0
23 September 2021
Others
0
20 April 2023
Others
0
29 May 2008
The South Indian Bank Limited
0
23 September 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-22042020
Form DIR-12-22042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form ADT-1-11122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form DPT-3-06122019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-18012019_signed

Frequently Asked Questions

What is the date of Philips presidency apartments and resorts private limited incorporation?

Incorporation date of the company is 30 May 2000 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Philips presidency apartments and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Philip mathew
  • Nibu mathew
  • Aniamma varghese
  • . mathew
  • Mathew philip codiattu