Company Information

CIN
Status
Date of Incorporation
25 April 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Palliyalil Chacko Mathew
Palliyalil Chacko Mathew
Director
for over 31 years
Kattiveettil Mathew Thomas
Kattiveettil Mathew Thomas
Director
for over 1 year
Joseph Kattiveetil Thomas .
Joseph Kattiveetil Thomas .
Director/Designated Partner
for over 31 years

Past Directors

Charges

7 Lak
29 March 2004
India Overseas Bank
7 Lak
29 March 2004
India Overseas Bank
0
29 March 2004
India Overseas Bank
0
29 March 2004
India Overseas Bank
0
29 March 2004
India Overseas Bank
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-07112019
Optional Attachment-(1)-07112019
Form AOC-4 additional attachment-04112019_signed
Form AOC-4-04112019_signed
Directors? report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018

Frequently Asked Questions

What is the date on which the Redwood hotels pvt ltd incorporated?

Redwood hotels pvt ltd was incorporated on 25 April 1989 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Redwood hotels pvt ltd compliant?

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

What is the number of directors associated with Redwood hotels pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Redwood hotels pvt ltd?

3 of directors are associated with the company.