Company Information

CIN
U85100KL2011PTC028530
Status
Date of Incorporation
02 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Binesh Philip
Binesh Philip
Whole Time Director
for over 13 years
Johnson Joseph
Johnson Joseph
Managing Director
for over 13 years

Past Directors

Marisha Prince
Marisha Prince
Director
almost 12 years ago
Bijo Jacob
Bijo Jacob
Additional Director
over 12 years ago
Mundol Ahmed Shameer
Mundol Ahmed Shameer
Whole Time Director
over 13 years ago

Documents

Form MGT-14-14062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-27052019
Copy of the intimation sent by company-27052019
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-3-14092018-signed

Frequently Asked Questions

When was the Sisal wellness & hospitality private limited incorporated?

The Sisal wellness & hospitality private limited was incorporated with ROC on 02 June 2011 as .

Where has the Sisal wellness & hospitality private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028530.

What is the E-filing status of the company?

The status of Sisal wellness & hospitality private limited is Strike Off.

Number of Key Management personnel of the Sisal wellness & hospitality private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sisal wellness & hospitality private limited?

The appointed directors in the company are:

  • Mundol ahmed shameer
  • Johnson joseph
  • Binesh philip
  • Marisha prince
  • Bijo jacob