Company Information

CIN
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,660,000
Authorised Capital
15,000,000

Directors

Philip Koshi Thollayirakuzhyil
Philip Koshi Thollayirakuzhyil
Director/Designated Partner
for almost 20 years

Past Directors

Alexander Koshy
Alexander Koshy
Additional Director
over 10 years ago
Gopalakrishnan Nair Kamalakshi Amma
Gopalakrishnan Nair Kamalakshi Amma
Additional Director
almost 11 years ago
Thomas Memuriyil Thomas
Thomas Memuriyil Thomas
Director
over 17 years ago
Kollakuzhiyil Simon George
Kollakuzhiyil Simon George
Director
almost 20 years ago
Kurian Koshy
Kurian Koshy
Director
almost 20 years ago
Jacob Thomas
Jacob Thomas
Director
over 26 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-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
Form AOC-4-26102019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form MGT-14-01102018_signed
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Form AOC-4-16042018_signed

Frequently Asked Questions

When was the Venad hospitality services limited incorporated?

The Venad hospitality services limited was incorporated with ROC on 28 May 1997 as .

Where has the Venad hospitality services limited been incorporated?

The company was incorporated in Ernakulam with registration number 011474.

What is the E-filing status of the company?

The status of Venad hospitality services limited is Active.

Number of Key Management personnel of the Venad hospitality services limited?

The company has 7 key management personnel in the company.

Who are the directors of the Venad hospitality services limited?

The appointed directors in the company are:

  • Philip koshi thollayirakuzhyil
  • Kurian koshy
  • Jacob thomas
  • Alexander koshy
  • Kollakuzhiyil simon george
  • Thomas memuriyil thomas
  • Gopalakrishnan nair kamalakshi amma