Company Information
CIN
Status
Date of Incorporation
21 October 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
57,069,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brahmadathan Poomully Mana
Director
almost 2 years ago
almost 2 years ago
Kizhukkulathil Subramanian
Director
about 21 years ago
about 21 years ago
Kanjirappillymana Sakthidharan Anilkumar
Director
over 22 years ago
over 22 years ago
Kanjirappailly Narayanan Sankaran Namboodiripad
Whole Time Director
about 23 years ago
about 23 years ago
Kanjirapillymana Raman Namboothiripad Vasudevannamboothiripad
Whole Time Director
about 26 years ago
about 26 years ago
Kanjirappilly Narayanan Namboodiripad
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Kanjirappillyraman Narayanan Namboodiripad
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 28] Games, Playthings And Sporting Articles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2009
Phoenix Arc Private Limited
5 Crore
29 March 2008
Phoenix Arc Private Limited
1 Crore
29 March 2008
Phoenix Arc Private Limited
3 Crore
20 May 2005
The Federal Bank Limited
60 Lak
31 March 2005
The Federal Bank Limited
20 Lak
31 March 2004
The Federal Bank Limited
20 Lak
01 June 2002
The Federal Bank Ltd.
3 Crore
29 March 2008
Others
0
29 March 2008
Others
0
22 January 2009
Others
0
20 May 2005
The Federal Bank Limited
0
31 March 2004
The Federal Bank Limited
0
01 June 2002
The Federal Bank Ltd.
0
31 March 2005
The Federal Bank Limited
0
29 March 2008
Others
0
29 March 2008
Others
0
22 January 2009
Others
0
20 May 2005
The Federal Bank Limited
0
31 March 2004
The Federal Bank Limited
0
01 June 2002
The Federal Bank Ltd.
0
31 March 2005
The Federal Bank Limited
0
29 March 2008
Others
0
29 March 2008
Others
0
22 January 2009
Others
0
20 May 2005
The Federal Bank Limited
0
31 March 2004
The Federal Bank Limited
0
01 June 2002
The Federal Bank Ltd.
0
31 March 2005
The Federal Bank Limited
0
29 March 2008
Others
0
29 March 2008
Others
0
22 January 2009
Others
0
20 May 2005
The Federal Bank Limited
0
31 March 2004
The Federal Bank Limited
0
01 June 2002
The Federal Bank Ltd.
0
31 March 2005
The Federal Bank Limited
0
29 March 2008
Others
0
29 March 2008
Others
0
22 January 2009
Others
0
20 May 2005
The Federal Bank Limited
0
31 March 2004
The Federal Bank Limited
0
01 June 2002
The Federal Bank Ltd.
0
31 March 2005
The Federal Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-20122019_signed
Form AOC-4(XBRL)-20122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Copy of the intimation sent by company-16122019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form DIR-12-19042018_signed
Evidence of cessation;-18042018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form AOC-4(XBRL)-21112017_signed
Form CHG-1-22082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170822
Instrument(s) of creation or modification of charge;-21082017
Optional Attachment-(1)-21082017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRL_FINAL_SIGN1973_20161115193037.pdf-15112016