Company Information

CIN
U55101KL1994PTC008356
Status
Date of Incorporation
15 November 1994
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
5,000,000
Authorised Capital
5,000,000

Directors

Pallivalappil Abdulhakkeem
Pallivalappil Abdulhakkeem
Director
for about 30 years
Shamsudheen Ponnu Valappil
Shamsudheen Ponnu Valappil
Director/Designated Partner
for about 30 years

Past Directors

Salahuddin Ponnu Valappil
Salahuddin Ponnu Valappil
Additional Director
almost 10 years ago
Mohammed Equbal Ponnan Valappil
Mohammed Equbal Ponnan Valappil
Director
about 30 years ago
Ponnuvalappil Zubair
Ponnuvalappil Zubair
Director
about 30 years ago

Charges

21 Crore
28 February 2015
Icici Bank Limited
2 Crore
29 August 2013
Icici Bank Limited
7 Crore
27 March 2008
Axis Bank Limited
10 Crore
08 February 2002
State Bank Of Travancore
1 Crore
08 February 2002
State Bank Of Travancore
75 Lak
31 July 2014
Punjab National Bank
6 Crore
05 August 2003
Punjab National Bank
7 Crore
27 March 2002
Indian Overseas Bank
1 Crore
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0
29 August 2013
Icici Bank Limited
0
28 February 2015
Icici Bank Limited
0
08 February 2002
State Bank Of Travancore
0
27 March 2002
Indian Overseas Bank
0
08 February 2002
State Bank Of Travancore
0
05 August 2003
Punjab National Bank
0
31 July 2014
Punjab National Bank
0
27 March 2008
Axis Bank Limited
0

Documents

Form MGT-14-12112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-29062020-signed
Form ADT-1-27062020_signed
List of share holders, debenture holders;-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Directors report as per section 134(3)-27062020
Copy of resolution passed by the company-27062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27062020
Optional Attachment-(1)-27062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form ADT-1-13032018_signed
Optional Attachment-(4)-13032018
Optional Attachment-(3)-13032018
Annual return as per schedule V of the Companies Act,1956-13032018

Frequently Asked Questions

What is the date of Har hotel pvt ltd incorporation?

Incorporation date of the company is 15 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 5.

Har hotel pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Salahuddin ponnu valappil
  • Shamsudheen ponnu valappil
  • Pallivalappil abdulhakkeem
  • Ponnuvalappil zubair
  • Mohammed equbal ponnan valappil