Company Information

CIN
Status
Date of Incorporation
10 June 2010
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
3,235,000
Authorised Capital
3,500,000

Directors

Leelamma Mathew
Leelamma Mathew
Director
for over 14 years
Kattiveettil Mathew Thomas
Kattiveettil Mathew Thomas
Director
for over 1 year

Past Directors

Nidhimon Mathew .
Nidhimon Mathew .
Additional Director
about 5 years ago

Documents

Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration by first director-20102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form DPT-3-14092020-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Frequently Asked Questions

What is the incorporation date of the Udayasurya hotels and resorts private limited?

Incorporation date of the company is 10 June 2010 .

What is the state of the Udayasurya hotels and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Udayasurya hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Udayasurya hotels and resorts private limited?

Udayasurya hotels and resorts private limited has appointed 3 of directors.

Who are the appointed Directors in Udayasurya hotels and resorts private limited?

The appointed directors in the company are:

  • Kattiveettil mathew thomas
  • Leelamma mathew
  • Nidhimon mathew .