Company Information

CIN
U55101KL2013PTC034269
Status
Date of Incorporation
04 June 2013
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
29 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sibu Padayattil
Sibu Padayattil
Director
for over 1 year
Kunjumon Thekkan Jose
Kunjumon Thekkan Jose
Additional Director
for over 1 year

Past Directors

Sindhu Martin
Sindhu Martin
Director
over 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201231
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-13122019-signed
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-28092017

Frequently Asked Questions

What is the date of Silent river glow resorts private limited incorporation?

Incorporation date of the company is 04 June 2013 .

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 Dormant under section 455.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Silent river glow resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunjumon thekkan jose
  • Sibu padayattil
  • Sindhu martin