Company Information

CIN
U55101KL2014PTC035942
Status
Date of Incorporation
21 January 2014
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
18 September 2023
Paid Up Capital
475,100,000
Authorised Capital
480,000,000

Directors

Lizhyamma Kurian
Lizhyamma Kurian
Director
for almost 11 years
Jeeben Varghese Kurian
Jeeben Varghese Kurian
Director
for almost 11 years
. Varghese Kurian
. Varghese Kurian
Director/Designated Partner
for about 1 year
Shaji Kalladayil Mathew
Shaji Kalladayil Mathew
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12102020-signed
Form INC-28-24042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
Form AOC-5-20062019-signed
Copy of board resolution-19062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-22122018

Frequently Asked Questions

What is the date on which the Poothotta resorts private limited incorporated?

Poothotta resorts private limited was incorporated on 21 January 2014 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Poothotta resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Poothotta resorts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Poothotta resorts private limited?

4 of directors are associated with the company.