Company Information

CIN
U55101KL1984PTC003891
Status
Date of Incorporation
24 January 1984
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Mohandas Kooliyattuvalappil Lola
Mohandas Kooliyattuvalappil Lola
Director/Designated Partner
for over 23 years
Kooliyattuvalappil Balakrishnan Haridas
Kooliyattuvalappil Balakrishnan Haridas
Director
for over 32 years
Kooliyattuvalappil Balakrishnan Jayadas
Kooliyattuvalappil Balakrishnan Jayadas
Managing Director
for almost 2 years
Kooliyattuvalappil Balakrishnan Padmadas
Kooliyattuvalappil Balakrishnan Padmadas
Director
for over 1 year

Past Directors

Charges

2 Crore
28 April 1984
The South Indian Bank Ltd
5 Lak
29 June 2020
The South Indian Bank Limited
2 Crore
29 June 2020
The South Indian Bank Limited
0
28 April 1984
The South Indian Bank Ltd
0
29 June 2020
The South Indian Bank Limited
0
28 April 1984
The South Indian Bank Ltd
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-27102019
Optional Attachment-(1)-27102019
Auditor?s certificate-27102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019

Frequently Asked Questions

What is the date of Solar hotels pvt ltd incorporation?

Incorporation date of the company is 24 January 1984 .

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 4.

Solar hotels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kooliyattuvalappil balakrishnan padmadas
  • Kooliyattuvalappil balakrishnan jayadas
  • Kooliyattuvalappil balakrishnan haridas
  • Mohandas kooliyattuvalappil lola