Company Information

CIN
U55101KL2004PTC017602
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,958,000
Authorised Capital
50,000,000

Directors

Satheesh Pallikkuth
Satheesh Pallikkuth
Director/Designated Partner
for over 1 year
Puthengot Vadakkeveettil Mohammed Shamsudheen
Puthengot Vadakkeveettil Mohammed Shamsudheen
Additional Director
for about 14 years
Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Director/Designated Partner
for over 1 year

Past Directors

Vijayakumar Sankarapillai Puithenpurackal
Vijayakumar Sankarapillai Puithenpurackal
Nominee Director
over 19 years ago
Jaya Mahesh Kumar
Jaya Mahesh Kumar
Director
almost 20 years ago
Mahesh Kumar Balakrishnan Nair
Mahesh Kumar Balakrishnan Nair
Managing Director
about 20 years ago

Charges

0
29 July 2006
The Federal Bank Limited
5 Lak
30 November 2006
Kerala State Industrial Development Corporation Limited
84 Lak
14 November 2005
Kerala State Industrial Development Corporation Limited
21 Lak
18 February 2005
Kerala State Industrial Development Corporation Ltd.
99 Lak
29 July 2006
The Federal Bank Limited
0
14 November 2005
Kerala State Industrial Development Corporation Limited
0
18 February 2005
Kerala State Industrial Development Corporation Ltd.
0
30 November 2006
Kerala State Industrial Development Corporation Limited
0
29 July 2006
The Federal Bank Limited
0
14 November 2005
Kerala State Industrial Development Corporation Limited
0
18 February 2005
Kerala State Industrial Development Corporation Ltd.
0
30 November 2006
Kerala State Industrial Development Corporation Limited
0
29 July 2006
The Federal Bank Limited
0
14 November 2005
Kerala State Industrial Development Corporation Limited
0
18 February 2005
Kerala State Industrial Development Corporation Ltd.
0
30 November 2006
Kerala State Industrial Development Corporation Limited
0

Documents

Form AOC-4-03042021_signed
Form DIR-12-08012021_signed
Form DIR-12-08012021_signed
Form MGT-7-08012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

Frequently Asked Questions

What is the incorporation date of the Pristine isle resorts private limited?

Incorporation date of the company is 22 November 2004 .

What is the state of the Pristine isle resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Pristine isle resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pristine isle resorts private limited?

Pristine isle resorts private limited has appointed 6 of directors.

Who are the appointed Directors in Pristine isle resorts private limited?

The appointed directors in the company are:

  • Muhammed abdul kareem faisal
  • Vijayakumar sankarapillai puithenpurackal
  • Puthengot vadakkeveettil mohammed shamsudheen
  • Satheesh pallikkuth
  • Jaya mahesh kumar
  • Mahesh kumar balakrishnan nair