Company Information

CIN
U55102KL1994PTC008012
Status
Date of Incorporation
06 July 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sreekumarmenon .
Sreekumarmenon .
Director
for over 19 years
Krishna Pillai Jayasankar
Krishna Pillai Jayasankar
Director
for over 1 year
Thomas George
Thomas George
Director
for over 19 years
Elizabeth John Mathen
Elizabeth John Mathen
Director
for about 13 years

Past Directors

John Mathew
John Mathew
Director
over 19 years ago

Charges

1 Crore
18 December 2015
State Bank Of India
82 Lak
01 September 2006
State Bank Of India
1 Crore
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0
18 December 2015
State Bank Of India
0
01 September 2006
State Bank Of India
0

Documents

Form ADT-3-17092020_signed
Optional Attachment-(1)-17092020
Resignation letter-17092020
List of share holders, debenture holders;-13052020
Directors report as per section 134(3)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Optional Attachment-(1)-13052020
Form AOC-4-13052020_signed
Form MGT-7-13052020_signed
Form MGT-7-10072019_signed
Optional Attachment-(4)-30062019
Directors report as per section 134(3)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Optional Attachment-(3)-30062019
Form AOC-4-30062019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019

Frequently Asked Questions

What is the date of South shore resorts projects pvt ltd incorporation?

Incorporation date of the company is 06 July 1994 .

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.

South shore resorts projects pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Elizabeth john mathen
  • Thomas george
  • John mathew
  • Krishna pillai jayasankar
  • Pulomkuzhiyil krishnan nair muralidharan nair
  • Sreekumarmenon .