Company Information

CIN
U55101KL2012PTC031177
Status
Date of Incorporation
10 May 2012
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 2023
Paid Up Capital
24,025,000
Authorised Capital
40,000,000

Directors

Anilkumar Karekkat
Anilkumar Karekkat
Director/Designated Partner
for almost 12 years
Jhozhuthuparmbil Kunhu Velappan Joshi
Jhozhuthuparmbil Kunhu Velappan Joshi
Director
for almost 12 years
Kodapully Chathukutty Lathika Murali
Kodapully Chathukutty Lathika Murali
Director
for over 12 years
Chembil Velukutty Krishnakumar
Chembil Velukutty Krishnakumar
Director
for over 12 years
Thalekkara Krishnan Dhanan Jayakumar
Thalekkara Krishnan Dhanan Jayakumar
Director
for over 12 years
Pottekkat Dharmaraj Babu
Pottekkat Dharmaraj Babu
Director
for over 12 years
Dineshan Pakkath Sreedharan
Dineshan Pakkath Sreedharan
Director
for over 12 years
Sudhish Kumar Divakaran
Sudhish Kumar Divakaran
Director
for over 12 years
Kiriyandan Devassy Babu
Kiriyandan Devassy Babu
Director
for over 12 years
Jose Kidangan Johny
Jose Kidangan Johny
Director
for over 12 years
Radhakrishnan Erumathuruthy Raman
Radhakrishnan Erumathuruthy Raman
Director
for over 12 years

Past Directors

Cheril Krishna Menon
Cheril Krishna Menon
Director
over 12 years ago

Charges

40 Lak
20 August 2014
The Federal Bank Limited
40 Lak
20 August 2014
The Federal Bank Limited
0
20 August 2014
The Federal Bank Limited
0
20 August 2014
The Federal Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form AOC-4-09122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-20112019-signed
Form DPT-3-29072019
Form MGT-14-18122018_signed
Form PAS-3-17122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Copy of Board or Shareholders? resolution-17122018
List of share holders, debenture holders;-19112018

Frequently Asked Questions

What is the date on which the Tjsv farms and resorts private limited incorporated?

Tjsv farms and resorts private limited was incorporated on 10 May 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Tjsv farms and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tjsv farms and resorts private limited?

12 of directors are associated with the company.

What is the number of directors associated with Tjsv farms and resorts private limited?

12 of directors are associated with the company.