Company Information
CIN
Status
Date of Incorporation
31 December 1980
Listing Status
Unlisted
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
511
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Peter
Director
over 1 year ago
over 1 year ago
Manoj Peter
Director
over 26 years ago
over 26 years ago
Ritty Peter
Director
over 33 years ago
over 33 years ago
Issac Peter
Managing Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation. Hotel Services, Hotel Reservations, Restaurant Services, Self Service Restaurant Services
[Class : 43] Providing Of Food And Drink
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hotels And Related Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 July 2013
Punjab National Bank
1 Crore
28 February 1995
Canara Bank
3 Lak
26 June 2007
Hdfc Bank Limited
24 Lak
18 July 2013
Punjab National Bank
0
28 February 1995
Canara Bank
0
26 June 2007
Hdfc Bank Limited
0
18 July 2013
Punjab National Bank
0
28 February 1995
Canara Bank
0
26 June 2007
Hdfc Bank Limited
0
18 July 2013
Punjab National Bank
0
28 February 1995
Canara Bank
0
26 June 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-03122020-signed
Optional Attachment-(1)-02122020
Form DPT-3-03012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Optional Attachment-(1)-11072019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form AOC-4-26042016_signed
Form23AC-110615 for the FY ending on-310314.OCT
Form ADT-1-050215.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-170614 for the FY ending on-310313.OCT
Form23AC-121213 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-021113.OCT