Company Information

CIN
Status
Date of Incorporation
04 February 1986
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
1,223,000
Authorised Capital
2,500,000

Directors

Karimthuruthel Mathewson
Karimthuruthel Mathewson
Director/Designated Partner
for almost 2 years
Thomas Kallaracka Mathew
Thomas Kallaracka Mathew
Director/Designated Partner
for almost 2 years
Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
for about 1 year
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Director
for almost 2 years
Kallarackal Joseph Mathew
Kallarackal Joseph Mathew
Managing Director
for almost 39 years

Past Directors

Charges

3 Crore
10 August 2017
Kerala Financial Corporation
35 Lak
29 June 2017
Kerala Financial Corporation
28 Lak
19 October 2004
Syndicate Bank
1 Lak
15 March 2004
Syndicate Bank
15 Lak
21 January 2004
The Kerala Financial Corporation
50 Lak
30 March 2000
The Kerala Financial Corporation
25 Lak
24 March 2000
The Kerala Financial Corporation
15 Lak
23 July 1999
The Kerala Financial Corporation
75 Lak
04 February 1997
The Kerala Financial Corporation
25 Lak
19 December 1986
The Kerala Financial Corporation
13 Lak
28 December 2020
Kerala Financial Corporation
1 Crore
01 July 2022
Others
0
30 March 2000
The Kerala Financial Corporation
0
10 August 2017
Others
0
21 January 2004
The Kerala Financial Corporation
0
19 December 1986
The Kerala Financial Corporation
0
29 June 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
24 March 2000
The Kerala Financial Corporation
0
19 October 2004
Syndicate Bank
0
04 February 1997
The Kerala Financial Corporation
0
28 December 2020
Others
0
15 March 2004
Syndicate Bank
0
01 July 2022
Others
0
30 March 2000
The Kerala Financial Corporation
0
10 August 2017
Others
0
21 January 2004
The Kerala Financial Corporation
0
19 December 1986
The Kerala Financial Corporation
0
29 June 2017
Others
0
23 July 1999
The Kerala Financial Corporation
0
24 March 2000
The Kerala Financial Corporation
0
19 October 2004
Syndicate Bank
0
04 February 1997
The Kerala Financial Corporation
0
28 December 2020
Others
0
15 March 2004
Syndicate Bank
0

Documents

Form DPT-3-05022020-signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Form AOC-4-09122019_signed
Form DPT-3-26072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-1-08092017_signed
Instrument(s) of creation or modification of charge;-08092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170908

Frequently Asked Questions

What is the incorporation date of the Sicilia hotels pvt ltd?

Incorporation date of the company is 04 February 1986 .

What is the state of the Sicilia hotels pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Sicilia hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sicilia hotels pvt ltd?

Sicilia hotels pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Sicilia hotels pvt ltd?

The appointed directors in the company are:

  • Kallarackal mathew josephbinoy
  • Thomas kallaracka mathew
  • Karimthuruthel mathewson
  • Kallarackal mathew georgeroy
  • Kallarackal joseph mathew