Company Information

CIN
U55101KL2002PTC015579
Status
Date of Incorporation
09 August 2002
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
100,000
Authorised Capital
500,000

Directors

. Joel Sajan
. Joel Sajan
Director/Designated Partner
for over 1 year
Umasankar Sankaranarayanan Alukkal
Umasankar Sankaranarayanan Alukkal
Director
for about 14 years
Sajan Mani
Sajan Mani
Director/Designated Partner
for over 1 year
Joy Kaniyarkuzhiyil Mani
Joy Kaniyarkuzhiyil Mani
Director
for over 22 years

Past Directors

Charges

0
21 March 2005
Ing Vysya Bank Limited
3 Crore
21 March 2005
Ing Vysya Bank Limited
0
21 March 2005
Ing Vysya Bank Limited
0
21 March 2005
Ing Vysya Bank Limited
0

Documents

Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DPT-3-28012020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22072019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the incorporation date of the Samac hotels private limited?

Incorporation date of the company is 09 August 2002 .

What is the state of the Samac hotels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Samac hotels private limited status with MCA?

The company status as per MCA is Active.

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

Samac hotels private limited has appointed 4 of directors.

Who are the appointed Directors in Samac hotels private limited?

The appointed directors in the company are:

  • Sajan mani
  • Joy kaniyarkuzhiyil mani
  • Umasankar sankaranarayanan alukkal
  • . joel sajan