Company Information

CIN
U55101KL2005PTC018552
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Lekshmanan Balachandran
Lekshmanan Balachandran
Director/Designated Partner
for over 1 year
Jose Mylakulath Mathew
Jose Mylakulath Mathew
Director
for about 19 years
Kattiparambil Ayyappankutty Shaji
Kattiparambil Ayyappankutty Shaji
Director/Designated Partner
for 11 months
Kariyezhath Sathyan Shaji
Kariyezhath Sathyan Shaji
Director/Designated Partner
for 11 months
Joseph Charumkattu Antony
Joseph Charumkattu Antony
Director/Designated Partner
for over 1 year
Pradeep .
Pradeep .
Director/Designated Partner
for over 8 years

Past Directors

Govind Easwara Pillai Retna Kumary
Govind Easwara Pillai Retna Kumary
Director
over 8 years ago
Vilavathu Krishnan Surendran
Vilavathu Krishnan Surendran
Managing Director
over 19 years ago

Charges

0
26 March 2007
The South Indian Bank Limited
17 Lak
11 August 2006
South Indian Bank Limited
2 Crore
18 November 2005
The South Indian Bank Limited
3 Crore
09 November 2005
South Indian Bank Limited
41 Lak
11 August 2006
South Indian Bank Limited
0
18 November 2005
The South Indian Bank Limited
0
09 November 2005
South Indian Bank Limited
0
26 March 2007
The South Indian Bank Limited
0
11 August 2006
South Indian Bank Limited
0
18 November 2005
The South Indian Bank Limited
0
09 November 2005
South Indian Bank Limited
0
26 March 2007
The South Indian Bank Limited
0
11 August 2006
South Indian Bank Limited
0
18 November 2005
The South Indian Bank Limited
0
09 November 2005
South Indian Bank Limited
0
26 March 2007
The South Indian Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form INC-22-30092020_signed
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form MGT-7-17092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form 23AC-16092020_signed
Form 20B-16092020_signed

Frequently Asked Questions

What is the incorporation date of the True wealth hotels private limited?

Incorporation date of the company is 22 August 2005 .

What is the state of the True wealth hotels private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the True wealth hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the True wealth hotels private limited?

True wealth hotels private limited has appointed 8 of directors.

Who are the appointed Directors in True wealth hotels private limited?

The appointed directors in the company are:

  • Vilavathu krishnan surendran
  • Jose mylakulath mathew
  • Pradeep .
  • Govind easwara pillai retna kumary
  • Kattiparambil ayyappankutty shaji
  • Kariyezhath sathyan shaji
  • Joseph charumkattu antony
  • Lekshmanan balachandran