Company Information

CIN
U55102KL1995PTC008976
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Thulasi Rajasekharan Nair
Thulasi Rajasekharan Nair
Director/Designated Partner
for about 7 years
Vignesh Rajasekharan Nair
Vignesh Rajasekharan Nair
Director/Designated Partner
for 12 months
Biju Bijubhavan Gopinath
Biju Bijubhavan Gopinath
Nominee Director
for about 4 years
Karthika Rajasekharan Nair
Karthika Rajasekharan Nair
Director
for about 13 years
Rajasekharan Sreedharan Nair
Rajasekharan Sreedharan Nair
Managing Director
for over 1 year
Udayachandrika Rajashekaran Nair
Udayachandrika Rajashekaran Nair
Director/Designated Partner
for over 1 year

Past Directors

Charges

62 Crore
13 August 2018
Indian Bank
4 Crore
10 November 2017
Vijaya Bank
15 Lak
20 May 2017
Vijaya Bank
6 Lak
15 March 2017
Vijaya Bank
6 Lak
16 January 2017
Vijaya Bank
33 Lak
04 August 2016
Vijaya Bank
15 Lak
29 January 2016
Vijaya Bank
12 Lak
28 January 2015
Vijaya Bank
12 Crore
16 December 2013
Vijaya Bank
11 Crore
16 December 2013
Vijaya Bank
3 Crore
25 July 2013
The Kerala Financial Corporation
15 Crore
08 October 2009
Vijaya Bank
7 Crore
18 August 2008
Vijaya Bank
5 Crore
16 August 2008
Vijaya Bank
6 Crore
16 August 2008
Vijaya Bank
7 Crore
18 October 2007
State Bank Of India
4 Crore
23 November 2006
Centurion Bank Of Punjab Limited
50 Lak
23 November 2006
Centurion Bank Of Punjab Limited
9 Crore
02 September 2004
Union Bank Of India
1 Crore
06 June 2003
Union Bank Of India
1 Crore
09 July 2005
Union Bank Of India
2 Crore
23 July 2021
Kerala State Industrial Development Corpn Ltd
2 Crore
27 March 2021
Kerala State Industrial Development Corpn Ltd
25 Crore
18 September 2020
Kerala State Industrial Development Corporation Limited
35 Crore
18 August 2020
The Kerala Financial Corporation
3 Crore
24 March 2023
Others
0
17 November 2022
Others
0
04 May 2022
Others
0
20 May 2017
Vijaya Bank
0
15 March 2017
Vijaya Bank
0
16 January 2017
Vijaya Bank
0
10 November 2017
Vijaya Bank
0
04 August 2016
Vijaya Bank
0
29 January 2016
Vijaya Bank
0
27 March 2021
Others
0
18 August 2008
Vijaya Bank
0
18 October 2007
State Bank Of India
0
23 July 2021
Others
0
18 September 2020
Others
0
18 August 2020
Others
0
23 November 2006
Centurion Bank Of Punjab Limited
0
16 December 2013
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
13 August 2018
Indian Bank
0
28 January 2015
Vijaya Bank
0
09 July 2005
Union Bank Of India
0
16 December 2013
Vijaya Bank
0
23 November 2006
Centurion Bank Of Punjab Limited
0
08 October 2009
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
02 September 2004
Union Bank Of India
0
06 June 2003
Union Bank Of India
0
25 July 2013
The Kerala Financial Corporation
0
24 March 2023
Others
0
17 November 2022
Others
0
04 May 2022
Others
0
20 May 2017
Vijaya Bank
0
15 March 2017
Vijaya Bank
0
16 January 2017
Vijaya Bank
0
10 November 2017
Vijaya Bank
0
04 August 2016
Vijaya Bank
0
29 January 2016
Vijaya Bank
0
27 March 2021
Others
0
18 August 2008
Vijaya Bank
0
18 October 2007
State Bank Of India
0
23 July 2021
Others
0
18 September 2020
Others
0
18 August 2020
Others
0
23 November 2006
Centurion Bank Of Punjab Limited
0
16 December 2013
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
13 August 2018
Indian Bank
0
28 January 2015
Vijaya Bank
0
09 July 2005
Union Bank Of India
0
16 December 2013
Vijaya Bank
0
23 November 2006
Centurion Bank Of Punjab Limited
0
08 October 2009
Vijaya Bank
0
16 August 2008
Vijaya Bank
0
02 September 2004
Union Bank Of India
0
06 June 2003
Union Bank Of India
0
25 July 2013
The Kerala Financial Corporation
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form DIR-12-16102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
Form CHG-4-07102020_signed
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-4-05102020_signed

Frequently Asked Questions

When was the R r holiday homes private limited incorporated?

The R r holiday homes private limited was incorporated with ROC on 03 May 1995 as .

Where has the R r holiday homes private limited been incorporated?

The company was incorporated in Ernakulam with registration number 008976.

What is the E-filing status of the company?

The status of R r holiday homes private limited is Active.

Number of Key Management personnel of the R r holiday homes private limited?

The company has 6 key management personnel in the company.

Who are the directors of the R r holiday homes private limited?

The appointed directors in the company are:

  • Biju bijubhavan gopinath
  • Udayachandrika rajashekaran nair
  • Rajasekharan sreedharan nair
  • Karthika rajasekharan nair
  • Thulasi rajasekharan nair
  • Vignesh rajasekharan nair