Company Information

CIN
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
4,000,000

Directors

George Varughese
George Varughese
Managing Director
for over 21 years
Sushila George
Sushila George
Director
for over 21 years
Thekkumpurathu Joseph George
Thekkumpurathu Joseph George
Director
for about 30 years
Regi Thomas
Regi Thomas
Director
for over 21 years
Peringattu Thampi Mathew
Peringattu Thampi Mathew
Director/Designated Partner
for over 21 years
Yohannan Peringattu Mathai
Yohannan Peringattu Mathai
Director
for about 30 years
Saju Joseph
Saju Joseph
Director
for over 21 years

Past Directors

Documents

Form DPT-3-09012020-signed
Form MGT-7-03012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Auditor?s certificate-17072019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Santhivanam estates and resorts pvt ltd incorporation?

Incorporation date of the company is 10 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Santhivanam estates and resorts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Saju joseph
  • Yohannan peringattu mathai
  • Peringattu thampi mathew
  • Regi thomas
  • Thekkumpurathu joseph george
  • Sushila george
  • George varughese