Company Information

CIN
U55101KL2013PTC035709
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Reshma Ramanan
Reshma Ramanan
Director/Designated Partner
for almost 7 years
Kittu Ramanan
Kittu Ramanan
Director/Designated Partner
for almost 7 years

Past Directors

Chandrathol Ramankutty Jayadevan
Chandrathol Ramankutty Jayadevan
Director
almost 11 years ago
Mannankadiath Najeeb
Mannankadiath Najeeb
Managing Director
almost 11 years ago
Nazer Muhammad Abdul Kader
Nazer Muhammad Abdul Kader
Director
almost 11 years ago

Documents

Directors report as per section 134(3)-29102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
List of share holders, debenture holders;-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Optional Attachment-(1)-11082018

Frequently Asked Questions

What is the date on which the Sacred groves hotels private limited incorporated?

Sacred groves hotels private limited was incorporated on 19 December 2013 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sacred groves hotels private limited compliant?

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

What is the number of directors associated with Sacred groves hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sacred groves hotels private limited?

5 of directors are associated with the company.