Company Information

CIN
Status
Date of Incorporation
20 September 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
162,487,500
Authorised Capital
200,000,000

Directors

Namita Gupta
Namita Gupta
Director/Designated Partner
for almost 2 years
Bihari Lal Gupta
Bihari Lal Gupta
Director
for about 7 years
Umesh Shukla
Umesh Shukla
Director
for almost 6 years
Saket Sharma
Saket Sharma
Director/Designated Partner
for over 1 year
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director/Designated Partner
for over 1 year
Shaji Thomas
Shaji Thomas
Director/Designated Partner
for over 1 year

Past Directors

Tanzeem Rainee
Tanzeem Rainee
Company Secretary
over 5 years ago
Peter Thomas Theruvath .
Peter Thomas Theruvath .
Director
about 12 years ago
Ganesh Tripunithra Gopalakrishnan
Ganesh Tripunithra Gopalakrishnan
Director
about 12 years ago
Poyyakizhakkathil Narayan Ramachandran
Poyyakizhakkathil Narayan Ramachandran
Director
about 12 years ago
Venkata Subramaniam Ramesh Mani
Venkata Subramaniam Ramesh Mani
Director
about 12 years ago
Ambily Shaji
Ambily Shaji
Director
over 24 years ago

Charges

30 Crore
27 May 2014
Kerala Financial Corporation
5 Crore
29 March 2014
Kerala Financial Corporation
24 Crore
18 March 2014
Hdfc Bank Limited
30 Lak
15 March 2007
State Bank Of India
4 Crore
21 July 2004
State Bank Of India
24 Crore
27 November 2012
State Bank Of India
3 Crore
29 October 2008
State Bank Of India
15 Crore
31 December 2013
State Bank Of India
12 Crore
27 November 2012
State Bank Of India
6 Crore
29 March 2014
Others
0
31 December 2013
State Bank Of India
0
18 March 2014
Hdfc Bank Limited
0
27 November 2012
State Bank Of India
0
21 July 2004
State Bank Of India
0
27 May 2014
Others
0
15 March 2007
State Bank Of India
0
27 November 2012
State Bank Of India
0
29 October 2008
State Bank Of India
0
29 March 2014
Others
0
31 December 2013
State Bank Of India
0
18 March 2014
Hdfc Bank Limited
0
27 November 2012
State Bank Of India
0
21 July 2004
State Bank Of India
0
27 May 2014
Others
0
15 March 2007
State Bank Of India
0
27 November 2012
State Bank Of India
0
29 October 2008
State Bank Of India
0
29 March 2014
Others
0
31 December 2013
State Bank Of India
0
18 March 2014
Hdfc Bank Limited
0
27 November 2012
State Bank Of India
0
21 July 2004
State Bank Of India
0
27 May 2014
Others
0
15 March 2007
State Bank Of India
0
27 November 2012
State Bank Of India
0
29 October 2008
State Bank Of India
0

Documents

Form DPT-3-27092020-signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form BEN - 2-30122019_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27112019-signed
Form PAS-3-24112019_signed

Frequently Asked Questions

When was the Verdant estuary retreat private limited incorporated?

The Verdant estuary retreat private limited was incorporated with ROC on 20 September 2000 as .

Where has the Verdant estuary retreat private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014211.

What is the E-filing status of the company?

The status of Verdant estuary retreat private limited is Active.

Number of Key Management personnel of the Verdant estuary retreat private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Verdant estuary retreat private limited?

The appointed directors in the company are:

  • Ashwani kumar gupta
  • Shaji thomas
  • Bihari lal gupta
  • Saket sharma
  • Umesh shukla
  • Namita gupta
  • Venkata subramaniam ramesh mani
  • Tanzeem rainee
  • Poyyakizhakkathil narayan ramachandran
  • Ambily shaji
  • Ganesh tripunithra gopalakrishnan
  • Peter thomas theruvath .