Company Information

CIN
Status
Date of Incorporation
07 November 2000
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Saramma Cherian Paul
Saramma Cherian Paul
Director
for about 1 year
Cherian Arumana Paul
Cherian Arumana Paul
Director
for about 24 years

Past Directors

Xavi Mano Mathews Mathew John
Xavi Mano Mathews Mathew John
Director
about 22 years ago

Charges

0
31 March 2005
Kerala Financial Corporation
2 Crore
16 September 2003
The Kerala Financial Corporation Vellayambalam
3 Crore
16 September 2003
The Kerala Financial Corporation Vellayambalam
0
31 March 2005
Kerala Financial Corporation
0
16 September 2003
The Kerala Financial Corporation Vellayambalam
0
31 March 2005
Kerala Financial Corporation
0
16 September 2003
The Kerala Financial Corporation Vellayambalam
0
31 March 2005
Kerala Financial Corporation
0

Documents

Form DPT-3-12082020-signed
Form AOC-4-24112019_signed
Form INC-22-23112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of board resolution authorizing giving of notice-13112019
Optional Attachment-(1)-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date of Southern hospitalities private limited incorporation?

Incorporation date of the company is 07 November 2000 .

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 3.

Southern hospitalities private limited has appointed how many directors?

The appointed directors in the company are:

  • Xavi mano mathews mathew john
  • Cherian arumana paul
  • Saramma cherian paul