Company Information
CIN
Status
Date of Incorporation
30 November 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,490,000
Authorised Capital
6,250,000
Financials All Documents available from MCA @Rs 799/-
Directors
Justin George
Director
about 11 years ago
about 11 years ago
Past Directors
Krishnan Madhavan Nair
Additional Director
about 9 years ago
about 9 years ago
Nimeesh Akkilaparambil Bhaskaran
Additional Director
about 9 years ago
about 9 years ago
Madhavanunny Kottilwalappil
Additional Director
about 9 years ago
about 9 years ago
Santhosh Antony
Additional Director
about 9 years ago
about 9 years ago
Alex Perumpallikunnel Chandy
Director
over 10 years ago
over 10 years ago
Sasidharan Chenadamkulangara Raman
Director
over 10 years ago
over 10 years ago
Palathingal Devassy Vareed
Director
over 10 years ago
over 10 years ago
Umesh Paliyath
Director
about 11 years ago
about 11 years ago
Sasikala .
Director
about 12 years ago
about 12 years ago
Viswanathan .
Director
about 12 years ago
about 12 years ago
Narayanan Kutty Kottil Walappil
Director
about 12 years ago
about 12 years ago
Rosily .
Director
about 12 years ago
about 12 years ago
Shaija Johny
Director
about 12 years ago
about 12 years ago
Elizabeth George Chittattukara
Director
about 12 years ago
about 12 years ago
Sahadevan Vasudevan
Managing Director
over 12 years ago
over 12 years ago
Jayan Mani Cheloor
Director
over 15 years ago
over 15 years ago
Radhakrishnan Pallathery Gangadharan
Director
over 27 years ago
over 27 years ago
Satheesan Maratt Vasudevan
Director
over 27 years ago
over 27 years ago
Davis Eduthan Antony
Director
about 28 years ago
about 28 years ago
Kaniyath Pankan Kanakaratnam
Director
over 33 years ago
over 33 years ago
Sivasankaran Pallatheri Krishnan
Director
over 39 years ago
over 39 years ago
Charges
17 June 2010
The South Indian Bank Limited
3 Crore
31 March 2000
The Dhanalakshmi Banak Limited
25 Lak
24 March 2010
The Dhanalakshmi Bank Limited
18 Lak
17 August 2009
The Dhanalakshmi Bank Limited
50 Lak
30 December 2006
The Dhanalakshmi Banak Limited
2 Crore
13 April 2009
The Dhanalakshmi Bank Limited
18 Lak
23 March 2006
The Dhanalakshmi Banak Limited
14 Lak
30 March 2005
The Dhanalakshmi Bank Limited
0
30 March 2002
The Dhanalakshmi Bank Limited
11 Lak
23 June 2020
The South Indian Bank Limited
43 Lak
23 June 2020
Others
0
17 June 2010
The South Indian Bank Limited
0
30 December 2006
The Dhanalakshmi Banak Limited
0
24 March 2010
The Dhanalakshmi Bank Limited
0
13 April 2009
The Dhanalakshmi Bank Limited
0
23 March 2006
The Dhanalakshmi Banak Limited
0
17 August 2009
The Dhanalakshmi Bank Limited
0
31 March 2000
The Dhanalakshmi Banak Limited
0
30 March 2002
The Dhanalakshmi Bank Limited
0
30 March 2005
The Dhanalakshmi Bank Limited
0
23 June 2020
Others
0
17 June 2010
The South Indian Bank Limited
0
30 December 2006
The Dhanalakshmi Banak Limited
0
24 March 2010
The Dhanalakshmi Bank Limited
0
13 April 2009
The Dhanalakshmi Bank Limited
0
23 March 2006
The Dhanalakshmi Banak Limited
0
17 August 2009
The Dhanalakshmi Bank Limited
0
31 March 2000
The Dhanalakshmi Banak Limited
0
30 March 2002
The Dhanalakshmi Bank Limited
0
30 March 2005
The Dhanalakshmi Bank Limited
0
Documents
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form DPT-3-24032020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form SH-7-29102019-signed
Optional Attachment-(1)-29102019
Copy of the resolution for alteration of capital;-29102019
Altered memorandum of assciation;-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-14-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Notice of resignation;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Form AOC-4-12122018_signed