Company Information

CIN
U92199KL1999PTC012769
Status
Date of Incorporation
01 February 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for about 12 years
Gurleen Raheja
Gurleen Raheja
Additional Director
for over 13 years
Veda Vijay Raheja
Veda Vijay Raheja
Director/Designated Partner
for over 3 years
Neha Raheja Thakker
Neha Raheja Thakker
Director/Designated Partner
for 12 months
Avani Vijay Raheja
Avani Vijay Raheja
Director/Designated Partner
for over 1 year

Past Directors

Sunil Atmaram Valani
Sunil Atmaram Valani
Director
about 6 years ago
Salim Ibrahim Lohia
Salim Ibrahim Lohia
Director
over 11 years ago
Klaus Schleusener
Klaus Schleusener
Director
over 24 years ago

Charges

0
10 August 2007
Punjab National Bank
1 Crore
10 August 2007
Punjab National Bank
0
10 August 2007
Punjab National Bank
0
10 August 2007
Punjab National Bank
0

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-21112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Interest in other entities;-20062018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed

Frequently Asked Questions

When was the Vaamika island resorts private limited incorporated?

The Vaamika island resorts private limited was incorporated with ROC on 01 February 1999 as .

Where has the Vaamika island resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012769.

What is the E-filing status of the company?

The status of Vaamika island resorts private limited is Active.

Number of Key Management personnel of the Vaamika island resorts private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Vaamika island resorts private limited?

The appointed directors in the company are:

  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Neha raheja thakker
  • Veda vijay raheja
  • Klaus schleusener
  • Gurleen raheja
  • Salim ibrahim lohia
  • Sunil atmaram valani