Company Information

CIN
U55102KL1991PTC005999
Status
Date of Incorporation
18 March 1991
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Thomas George Muthoot
Thomas George Muthoot
Director
for over 16 years
Thomas John Muthoot
Thomas John Muthoot
Director
for over 16 years
Methale Kunnath Siraj
Methale Kunnath Siraj
Managing Director
for over 16 years
Remmy Thomas
Remmy Thomas
Beneficial Owner
for about 9 years
Thomas Muthoot
Thomas Muthoot
Director/Designated Partner
for over 15 years

Past Directors

Kollaka Madhavan Nair Gopalakrishnan Nair
Kollaka Madhavan Nair Gopalakrishnan Nair
Director
almost 31 years ago
Madasseri Ramakrishnan
Madasseri Ramakrishnan
Director
over 32 years ago
Reghunath Raghavan Pillai
Reghunath Raghavan Pillai
Managing Director
over 33 years ago

Charges

0
28 March 2007
State Bank Of Travancore
4 Lak
20 October 2006
State Bank Of Travancore
10 Lak
24 October 2007
State Bank Of Travancore
10 Lak
28 March 2007
State Bank Of Travancore
0
24 October 2007
State Bank Of Travancore
0
20 October 2006
State Bank Of Travancore
0
28 March 2007
State Bank Of Travancore
0
24 October 2007
State Bank Of Travancore
0
20 October 2006
State Bank Of Travancore
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-10112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-07092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-15102019-signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019

Frequently Asked Questions

When was the The right ambient resorts pvt ltd incorporated?

The The right ambient resorts pvt ltd was incorporated with ROC on 18 March 1991 as .

Where has the The right ambient resorts pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 005999.

What is the E-filing status of the company?

The status of The right ambient resorts pvt ltd is Active.

Number of Key Management personnel of the The right ambient resorts pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the The right ambient resorts pvt ltd?

The appointed directors in the company are:

  • Thomas george muthoot
  • Thomas john muthoot
  • Thomas muthoot
  • Methale kunnath siraj
  • Remmy thomas
  • Madasseri ramakrishnan
  • Reghunath raghavan pillai
  • Kollaka madhavan nair gopalakrishnan nair