Company Information

CIN
Status
Date of Incorporation
01 October 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
26 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
for about 1 year
Perumpullisery Anitha
Perumpullisery Anitha
Director
for over 10 years
Pykkat Ramesh Babu .
Pykkat Ramesh Babu .
Director
for over 11 years
Himanshu Surendra Shah
Himanshu Surendra Shah
Director
for over 20 years
Sathishkumar Purushotham Shah .
Sathishkumar Purushotham Shah .
Director
for over 1 year

Past Directors

Parekh Sirish .
Parekh Sirish .
Director
over 10 years ago
Kanu Nathumal Gurnani
Kanu Nathumal Gurnani
Director
over 10 years ago
Jitendrakumar Purushotam Shah
Jitendrakumar Purushotam Shah
Additional Director
over 15 years ago
Vikas Anilkumar Shah
Vikas Anilkumar Shah
Managing Director
over 15 years ago
Jayanth Kumar Ratansi
Jayanth Kumar Ratansi
Managing Director
over 20 years ago
Perumbulissery Purushothaman
Perumbulissery Purushothaman
Director
over 20 years ago

Documents

Form PAS-3-09032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of Board or Shareholders? resolution-09032020
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-27062019
Form PAS-3-27032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
Copy of Board or Shareholders? resolution-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed

Frequently Asked Questions

When was the Poomchola resorts private limited incorporated?

The Poomchola resorts private limited was incorporated with ROC on 01 October 2003 as .

Where has the Poomchola resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016507.

What is the E-filing status of the company?

The status of Poomchola resorts private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Poomchola resorts private limited?

The appointed directors in the company are:

  • Mohanlal thakurdas gurnani
  • Vikas anilkumar shah
  • Kanu nathumal gurnani
  • Sathishkumar purushotham shah .
  • Himanshu surendra shah
  • Perumbulissery purushothaman
  • Jitendrakumar purushotam shah
  • Pykkat ramesh babu .
  • Parekh sirish .
  • Perumpullisery anitha
  • Jayanth kumar ratansi