Company Information

CIN
U85110KL2014PTC036913
Status
Date of Incorporation
15 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Safeena Anas
Safeena Anas
Director
for over 10 years
Bindu Mary George
Bindu Mary George
Director
for over 10 years
Muhammed Ahammed Anas
Muhammed Ahammed Anas
Director
for over 1 year
James George
James George
Director
for over 10 years

Past Directors

Charges

0
09 March 2015
State Bank Of India
12 Crore
09 March 2015
State Bank Of India
0
09 March 2015
State Bank Of India
0
09 March 2015
State Bank Of India
0

Documents

Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form CHG-1-03022017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170203
Instrument(s) of creation or modification of charge;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Optional Attachment 2-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 3-260515.PDF
Instrument of creation or modification of charge-260515.PDF

Frequently Asked Questions

What is the date of Travancore multispeciality hospitals private limited incorporation?

Incorporation date of the company is 15 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Travancore multispeciality hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • James george
  • Muhammed ahammed anas
  • Bindu mary george
  • Safeena anas