Company Information

CIN
U55101KL2014PTC037525
Status
Date of Incorporation
19 November 2014
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
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
90,000,000

Directors

Noohu Abdul Khadar Nowshad
Noohu Abdul Khadar Nowshad
Director/Designated Partner
for about 1 year
Robinson Micheal Micheal
Robinson Micheal Micheal
Director/Designated Partner
for almost 9 years
Rafeek Pudiyaveettil Kayanayil
Rafeek Pudiyaveettil Kayanayil
Director/Designated Partner
for almost 9 years
Palakkatazha Varghese John
Palakkatazha Varghese John
Director
for almost 10 years
Janardhanan Nair Saratchandran Nair
Janardhanan Nair Saratchandran Nair
Director
for almost 10 years

Past Directors

Thoombunkal Joseph Baby John
Thoombunkal Joseph Baby John
Additional Director
over 9 years ago
Achari Sankaran Chandra Shekaran
Achari Sankaran Chandra Shekaran
Additional Director
over 9 years ago
Mohamed Abdul Rasheed Aslam
Mohamed Abdul Rasheed Aslam
Additional Director
over 9 years ago
Jayaprakasan Bahuleyan
Jayaprakasan Bahuleyan
Additional Director
over 9 years ago
Bhargava Panicker Yesuseelan
Bhargava Panicker Yesuseelan
Additional Director
over 9 years ago
Manilal Appukuttan
Manilal Appukuttan
Additional Director
over 9 years ago
Pratheep Kumar Padmanabhan Nair
Pratheep Kumar Padmanabhan Nair
Additional Director
over 9 years ago
Michael Silvanas
Michael Silvanas
Additional Director
over 9 years ago
Karamvelil Abraham Thomas
Karamvelil Abraham Thomas
Additional Director
over 9 years ago
Vijaya Gopalan Raghavan
Vijaya Gopalan Raghavan
Additional Director
over 9 years ago
Ibrahim Mohamed Shujahi
Ibrahim Mohamed Shujahi
Director
almost 10 years ago

Documents

Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-14-05102017_signed
Optional Attachment-(1)-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form ADT-1-160216.OCT
Form AOC-4-300116.OCT
Form INC-22-260116.OCT
Form MGT-7-220116.OCT
Form SH-7-210116.PDF
Copy of the resolution for alteration of capital-210116.PDF
MoA - Memorandum of Association-210116.PDF

Frequently Asked Questions

What is the date of Spiceberg hospitality private limited incorporation?

Incorporation date of the company is 19 November 2014 .

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 16.

Spiceberg hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Janardhanan nair saratchandran nair
  • Palakkatazha varghese john
  • Ibrahim mohamed shujahi
  • Vijaya gopalan raghavan
  • Karamvelil abraham thomas
  • Michael silvanas
  • Noohu abdul khadar nowshad
  • Pratheep kumar padmanabhan nair
  • Manilal appukuttan
  • Bhargava panicker yesuseelan
  • Jayaprakasan bahuleyan
  • Mohamed abdul rasheed aslam
  • Rafeek pudiyaveettil kayanayil
  • Achari sankaran chandra shekaran
  • Thoombunkal joseph baby john
  • Robinson micheal micheal