Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aneseya Paily Varghese
Aneseya Paily Varghese
Additional Director
for almost 8 years
Varghese Kuzhalikkattil Paily
Varghese Kuzhalikkattil Paily
Director
for over 14 years

Past Directors

Shabu Oriparambil Velappan
Shabu Oriparambil Velappan
Managing Director
over 14 years ago

Charges

15 Crore
05 February 2019
The South Indian Bank Limited
4 Lak
25 June 2015
Dhanlaxmi Bank Limited
30 Lak
12 November 2010
Dhanalakshmi Bank Ltd
10 Crore
21 August 2010
The South Indian Bank Limited
5 Crore
05 February 2019
The South Indian Bank Limited
0
12 November 2010
Dhanalakshmi Bank Ltd
0
25 June 2015
Dhanlaxmi Bank Limited
0
21 August 2010
The South Indian Bank Limited
0
05 February 2019
The South Indian Bank Limited
0
12 November 2010
Dhanalakshmi Bank Ltd
0
25 June 2015
Dhanlaxmi Bank Limited
0
21 August 2010
The South Indian Bank Limited
0

Documents

Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-22112019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the incorporation date of the Royalgolf hotels india private limited?

Incorporation date of the company is 28 May 2010 .

What is the state of the Royalgolf hotels india private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Royalgolf hotels india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Royalgolf hotels india private limited?

Royalgolf hotels india private limited has appointed 3 of directors.

Who are the appointed Directors in Royalgolf hotels india private limited?

The appointed directors in the company are:

  • Varghese kuzhalikkattil paily
  • Shabu oriparambil velappan
  • Aneseya paily varghese