Company Information

CIN
U27106KL2005PTC018608
Status
Date of Incorporation
02 September 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Malathy Ratnapalan
Malathy Ratnapalan
Director
for about 19 years
Ratnapalan Kadukkattu Kumaran
Ratnapalan Kadukkattu Kumaran
Managing Director
for about 19 years

Past Directors

Unnikrishnan Mundayadan Koroth .
Unnikrishnan Mundayadan Koroth .
Director
about 19 years ago

Charges

1 Crore
08 February 2008
The Dhanalakshmi Bank Limited
1 Crore
30 March 2013
The Federal Bank Ltd.
15 Lak
24 March 2011
Federal Bank Limited
16 Lak
22 November 2010
The Federal Bank Ltd
16 Lak
08 February 2008
The Dhanalakshmi Bank Limited
0
30 March 2013
The Federal Bank Ltd.
0
24 March 2011
Federal Bank Limited
0
22 November 2010
The Federal Bank Ltd
0
08 February 2008
The Dhanalakshmi Bank Limited
0
30 March 2013
The Federal Bank Ltd.
0
24 March 2011
Federal Bank Limited
0
22 November 2010
The Federal Bank Ltd
0
08 February 2008
The Dhanalakshmi Bank Limited
0
30 March 2013
The Federal Bank Ltd.
0
24 March 2011
Federal Bank Limited
0
22 November 2010
The Federal Bank Ltd
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Frequently Asked Questions

What is the date on which the Pranamam hotels and resorts private limited incorporated?

Pranamam hotels and resorts private limited was incorporated on 02 September 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Pranamam hotels and 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 Pranamam hotels and resorts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Pranamam hotels and resorts private limited?

3 of directors are associated with the company.