Company Information

CIN
Status
Date of Incorporation
29 June 2006
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
25 August 2022
Paid Up Capital
224,973,700
Authorised Capital
250,000,000

Directors

Kallan Usman
Kallan Usman
Director/Designated Partner
for 12 months
Saleem Mukodan
Saleem Mukodan
Director/Designated Partner
for almost 2 years
Abdul Manaf Valiya Parambil
Abdul Manaf Valiya Parambil
Director/Designated Partner
for about 4 years
Kari Adeth Kunhi Mon Hamza Kutty
Kari Adeth Kunhi Mon Hamza Kutty
Director/Designated Partner
for about 4 years
Hameed Marunnooru
Hameed Marunnooru
Director/Designated Partner
for about 4 years
Mohamed Musthafa Kudumbathil
Mohamed Musthafa Kudumbathil
Director/Designated Partner
for about 4 years
Kottassery Kunhi Mohammed
Kottassery Kunhi Mohammed
Director/Designated Partner
for about 1 year
Kunhalan Thekkinithethil
Kunhalan Thekkinithethil
Director/Designated Partner
for almost 5 years
Mohamed Bava Edayadi
Mohamed Bava Edayadi
Director/Designated Partner
for almost 5 years
Thenamkandiyil Arunkumar
Thenamkandiyil Arunkumar
Director/Designated Partner
for about 3 years
Kampala Thekkumuri Said Mohammed .
Kampala Thekkumuri Said Mohammed .
Managing Director
for over 5 years
Rahmath Kurudamparambil Mohamed
Rahmath Kurudamparambil Mohamed
Director
for about 18 years
Kuttenpillai Vijayamohanan
Kuttenpillai Vijayamohanan
Manager/Secretary
for almost 14 years
Cheraparambil Abdurahiman
Cheraparambil Abdurahiman
Director/Designated Partner
for over 1 year

Past Directors

Chittakath Variyathazhath Khalid
Chittakath Variyathazhath Khalid
Additional Director
about 3 years ago
Musthafa .
Musthafa .
Additional Director
about 5 years ago
Puthuveetil Hameed Sharafu .
Puthuveetil Hameed Sharafu .
Director
over 5 years ago
Abdulnazar Manjakkandan
Abdulnazar Manjakkandan
Director
about 7 years ago
Pootammal Kunhanankattil Mohamedali
Pootammal Kunhanankattil Mohamedali
Director
over 9 years ago
Olakara Samsuddin Abdulla Kutty .
Olakara Samsuddin Abdulla Kutty .
Director
almost 10 years ago
Ilyas Vadakkan .
Ilyas Vadakkan .
Whole Time Director
about 10 years ago
Vineeth Nambrath Chandran
Vineeth Nambrath Chandran
Company Secretary
over 10 years ago
Shajahan Moosa Moosamanzil
Shajahan Moosa Moosamanzil
Director
about 11 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
about 12 years ago
Naimuddeen Muttengadan
Naimuddeen Muttengadan
Director
about 12 years ago
Abdul Gafoor Chand
Abdul Gafoor Chand
Additional Director
over 12 years ago
Kunju Marakkar Mohammed Easa
Kunju Marakkar Mohammed Easa
Managing Director
almost 14 years ago
Palliparamben Abdurahiman
Palliparamben Abdurahiman
Director
almost 14 years ago
Kambala Saidu Mohammed Thekkumuri
Kambala Saidu Mohammed Thekkumuri
Managing Director
about 16 years ago
Baputti Konikkal
Baputti Konikkal
Managing Director
over 18 years ago

Trademarks

Flora Fantasia Amusement Park Vengad Resorts And Retreats

[Class : 41] Amusement Park, Entertainment, Water Theme Park, Sporting And Cultural Activities, Services Having The Basic Aim Of The Entertainment Amusement Or Recreation Of People

Flora Fantasia Amusement Park Vengad Resorts And Retreats

[Class : 41] Entertainment, Water Theme Park, Sporting And Cultural Activities, Services Having The Basic Aim Of The Entertainment Amusement Or Recreation Of People

Charges

7 Crore
20 January 2009
State Bank Of India
7 Crore
20 January 2009
State Bank Of India
0
20 January 2009
State Bank Of India
0
20 January 2009
State Bank Of India
0

Documents

Form DIR-12-02102020_signed
Approval letter of extension of financial year of AGM-27092020
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Evidence of cessation;-25092020
Form MGT-7-27092020_signed
Form AOC-4(XBRL)-27092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Form DIR-12-09012020_signed
Evidence of cessation;-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Notice of resignation;-08012020
Optional Attachment-(2)-08012020
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Notice of resignation;-23122019

Frequently Asked Questions

What is the date of Vengad resorts and retreats limited incorporation?

Incorporation date of the company is 29 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 30.

Vengad resorts and retreats limited has appointed how many directors?

The appointed directors in the company are:

  • Kambala saidu mohammed thekkumuri
  • Pootammal kunhanankattil mohamedali
  • Kampala thekkumuri said mohammed .
  • Shajahan moosa moosamanzil
  • Palliparamben abdurahiman
  • Kunju marakkar mohammed easa
  • Abdul gafoor chand
  • Puthuveetil hameed sharafu .
  • Kuttenpillai vijayamohanan
  • Naimuddeen muttengadan
  • Ilyas vadakkan .
  • Cheraparambil abdurahiman
  • Vakkayil kuttamatharakkal zakeer hussain
  • Rahmath kurudamparambil mohamed
  • Kallan usman
  • Chittakath variyathazhath khalid
  • Olakara samsuddin abdulla kutty .
  • Vineeth nambrath chandran
  • Musthafa .
  • Abdulnazar manjakkandan
  • Baputti konikkal
  • Mohamed bava edayadi
  • Thenamkandiyil arunkumar
  • Hameed marunnooru
  • Kunhalan thekkinithethil
  • Kottassery kunhi mohammed
  • Mohamed musthafa kudumbathil
  • Kari adeth kunhi mon hamza kutty
  • Abdul manaf valiya parambil
  • Saleem mukodan