Company Information

CIN
U55101KL2011PTC029557
Status
Date of Incorporation
12 October 2011
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
17,500,000
Authorised Capital
17,500,000

Directors

Parameswaran Sreeni
Parameswaran Sreeni
Director/Designated Partner
for over 1 year
Thankappan Pillai Jawahar
Thankappan Pillai Jawahar
Director
for about 13 years
Kiliyara Ayyappan Suseelan
Kiliyara Ayyappan Suseelan
Director/Designated Partner
for about 1 year
Kakkattuparambil Divakaran Anil
Kakkattuparambil Divakaran Anil
Director
for about 13 years

Past Directors

Thattamparambil Viswambharan Girish
Thattamparambil Viswambharan Girish
Director
about 13 years ago
Thamaravelikavil Oommachan Johnson
Thamaravelikavil Oommachan Johnson
Director
about 13 years ago

Charges

2 Crore
01 October 2012
Indian Overseas Bank
2 Crore
01 October 2012
Indian Overseas Bank
0
01 October 2012
Indian Overseas Bank
0
01 October 2012
Indian Overseas Bank
0

Documents

Form DPT-3-23122020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Declaration by first director-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-18022020
Optional Attachment-(2)-18022020
Directors report as per section 134(3)-18022020
Optional Attachment-(1)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Auditor?s certificate-12022020
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date of Sevens hotels private limited incorporation?

Incorporation date of the company is 12 October 2011 .

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 6.

Sevens hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Kakkattuparambil divakaran anil
  • Kiliyara ayyappan suseelan
  • Thankappan pillai jawahar
  • Parameswaran sreeni
  • Thamaravelikavil oommachan johnson
  • Thattamparambil viswambharan girish