Company Information

CIN
U55100KL2013PTC033819
Status
Date of Incorporation
12 April 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

. Dileepkumar
. Dileepkumar
Managing Director
for over 11 years
. Sandhya
. Sandhya
Whole Time Director
for over 11 years
Valiyaparambil Dileep Sandheep Krishnan
Valiyaparambil Dileep Sandheep Krishnan
Whole Time Director
for over 11 years

Past Directors

Parakkottil Ajay .
Parakkottil Ajay .
Additional Director
over 4 years ago
Ajith . Chandrasekharan Nair
Ajith . Chandrasekharan Nair
Additional Director
over 4 years ago
Binoy Joseph Valiyamurathankal
Binoy Joseph Valiyamurathankal
Additional Director
over 4 years ago

Charges

16 Crore
12 October 2015
The Kerala Financial Corporation
16 Crore
12 October 2015
Others
0
12 October 2015
Others
0
12 October 2015
Others
0

Documents

Form DIR-12-29082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-20042020
Interest in other entities;-20042020
Form DIR-12-20042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form CHG-1-03082016_signed
Optional Attachment-(1)-03082016
Instrument(s) of creation or modification of charge;-03082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160803
Form ADT-1-271015.OCT

Frequently Asked Questions

What is the incorporation date of the Valiyaparambil karuppan sons hotels and resorts private limited?

Incorporation date of the company is 12 April 2013 .

What is the state of the Valiyaparambil karuppan sons hotels and resorts private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Valiyaparambil karuppan sons 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 Valiyaparambil karuppan sons hotels and resorts private limited?

Valiyaparambil karuppan sons hotels and resorts private limited has appointed 6 of directors.

Who are the appointed Directors in Valiyaparambil karuppan sons hotels and resorts private limited?

The appointed directors in the company are:

  • Binoy joseph valiyamurathankal
  • Ajith . chandrasekharan nair
  • Parakkottil ajay .
  • Valiyaparambil dileep sandheep krishnan
  • . sandhya
  • . dileepkumar