Company Information

CIN
U55101KL2010PTC026460
Status
Date of Incorporation
29 July 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
70,000,000
Authorised Capital
75,000,000

Directors

Mohammed Shameem Chakkala Kunnan
Mohammed Shameem Chakkala Kunnan
Director/Designated Partner
for over 3 years
. Abdul Muhaimin Alungal
. Abdul Muhaimin Alungal
Director/Designated Partner
for over 8 years
Abdul Variz Alungal
Abdul Variz Alungal
Director
for over 8 years
. Abdulhakeem Alungal
. Abdulhakeem Alungal
Director
for over 1 year
. Abdul Majid Alungal
. Abdul Majid Alungal
Director
for over 8 years

Past Directors

Mohammed Thettath Kutty
Mohammed Thettath Kutty
Director
almost 9 years ago
Pukkodan Francis Manoj
Pukkodan Francis Manoj
Director
over 13 years ago
Pookodan Francis Savi
Pookodan Francis Savi
Director
over 13 years ago
Pookodan Francis Jetto
Pookodan Francis Jetto
Director
over 13 years ago
Pookodan Francis Francy
Pookodan Francis Francy
Director
over 13 years ago
Pookodan Chummar Francis
Pookodan Chummar Francis
Director
over 13 years ago
Pookodan Francis Joby
Pookodan Francis Joby
Director
over 13 years ago
Pookodan Francis Bosco
Pookodan Francis Bosco
Managing Director
over 14 years ago
Francis Rajesh
Francis Rajesh
Director
over 14 years ago

Charges

0
20 October 2012
The Catholic Syrian Bank Limited
2 Crore
22 June 2012
Kerala Financial Corporation
95 Lak
22 June 2012
Kerala Financial Corporation
0
20 October 2012
The Catholic Syrian Bank Limited
0
22 June 2012
Kerala Financial Corporation
0
20 October 2012
The Catholic Syrian Bank Limited
0
22 June 2012
Kerala Financial Corporation
0
20 October 2012
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-04112019_signed
Evidence of cessation;-02112019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-7-20092019_signed
List of share holders, debenture holders;-19092019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form MGT-14-01012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190101
Altered memorandum of association-25122018

Frequently Asked Questions

When was the Afrad international hotels private limited incorporated?

The Afrad international hotels private limited was incorporated with ROC on 29 July 2010 as .

Where has the Afrad international hotels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026460.

What is the E-filing status of the company?

The status of Afrad international hotels private limited is Active.

Number of Key Management personnel of the Afrad international hotels private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Afrad international hotels private limited?

The appointed directors in the company are:

  • Pookodan francis joby
  • Pookodan chummar francis
  • Francis rajesh
  • Pookodan francis bosco
  • Pookodan francis francy
  • Pukkodan francis manoj
  • Pookodan francis jetto
  • Pookodan francis savi
  • Mohammed thettath kutty
  • . abdul majid alungal
  • . abdulhakeem alungal
  • Abdul variz alungal
  • . abdul muhaimin alungal
  • Mohammed shameem chakkala kunnan