Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
12,815,000
Authorised Capital
15,000,000

Directors

Karimthuruthel Mathewson
Karimthuruthel Mathewson
Director/Designated Partner
for 12 months
Ayyappan Nair Jayakrishnan
Ayyappan Nair Jayakrishnan
Director
for over 19 years
Thomas Kallaracka Mathew
Thomas Kallaracka Mathew
Director/Designated Partner
for about 14 years
Narayanan Neelakantaraju Nair
Narayanan Neelakantaraju Nair
Director
for about 14 years
Joseph Dominicsavio
Joseph Dominicsavio
Director
for 12 months
Kallarackal Mathew Josephbinoy
Kallarackal Mathew Josephbinoy
Managing Director
for almost 2 years

Past Directors

Kallarackal Mathew Georgeroy
Kallarackal Mathew Georgeroy
Director
about 13 years ago
Sony Thomas
Sony Thomas
Director
over 19 years ago

Charges

4 Crore
29 March 2018
The Kerala Financial Corporation
28 Lak
20 March 2012
Kerala Financial Corporation
22 Lak
03 March 2011
Kerala Financial Corporation
3 Crore
23 March 2010
The Federal Bank Limited
15 Lak
23 January 2006
The Federal Bank Limited
40 Lak
07 February 2006
The Federal Bank Ltd
10 Lak
23 March 2010
The Federal Bank Ltd
16 Lak
07 February 2006
The Federal Bank Limited
50 Lak
24 March 2009
The Federal Bank Ltd
16 Lak
28 March 2008
The Federal Bank Limited
16 Lak
22 March 2007
The Federal Bank Limited
16 Lak
27 March 2006
The Federal Bank Limited
10 Lak
29 March 2018
Others
0
03 March 2011
Kerala Financial Corporation
0
27 March 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Ltd
0
23 March 2010
The Federal Bank Limited
0
20 March 2012
Kerala Financial Corporation
0
23 January 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Limited
0
24 March 2009
The Federal Bank Ltd
0
28 March 2008
The Federal Bank Limited
0
22 March 2007
The Federal Bank Limited
0
23 March 2010
The Federal Bank Ltd
0
29 March 2018
Others
0
03 March 2011
Kerala Financial Corporation
0
27 March 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Ltd
0
23 March 2010
The Federal Bank Limited
0
20 March 2012
Kerala Financial Corporation
0
23 January 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Limited
0
24 March 2009
The Federal Bank Ltd
0
28 March 2008
The Federal Bank Limited
0
22 March 2007
The Federal Bank Limited
0
23 March 2010
The Federal Bank Ltd
0
29 March 2018
Others
0
03 March 2011
Kerala Financial Corporation
0
27 March 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Ltd
0
23 March 2010
The Federal Bank Limited
0
20 March 2012
Kerala Financial Corporation
0
23 January 2006
The Federal Bank Limited
0
07 February 2006
The Federal Bank Limited
0
24 March 2009
The Federal Bank Ltd
0
28 March 2008
The Federal Bank Limited
0
22 March 2007
The Federal Bank Limited
0
23 March 2010
The Federal Bank Ltd
0

Documents

Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07072020
Copy of resolution passed by the company-07072020
Directors report as per section 134(3)-07072020
Copy of the intimation sent by company-07072020
Optional Attachment-(1)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form AOC-4 additional attachment-07072020_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed

Frequently Asked Questions

What is the incorporation date of the Springdale hotels private limited?

Incorporation date of the company is 05 August 2005 .

What is the state of the Springdale hotels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Springdale hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Springdale hotels private limited?

Springdale hotels private limited has appointed 8 of directors.

Who are the appointed Directors in Springdale hotels private limited?

The appointed directors in the company are:

  • Ayyappan nair jayakrishnan
  • Narayanan neelakantaraju nair
  • Kallarackal mathew josephbinoy
  • Joseph dominicsavio
  • Thomas kallaracka mathew
  • Karimthuruthel mathewson
  • Sony thomas
  • Kallarackal mathew georgeroy