Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,949,960
Authorised Capital
5,000,000

Directors

Anand George John
Anand George John
Director/Designated Partner
for over 3 years
John George
John George
Director
for 12 months
George Edavomvelil George
George Edavomvelil George
Director/Designated Partner
for almost 2 years

Past Directors

John Edovomvelil John
John Edovomvelil John
Director
over 14 years ago

Trademarks

Verandah Retirement Homes (India) Ltd. Verandah Retirement Homes India

[Class : 45] Retirement Homes, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

The Verandah Gardens Verandah Retirement Homes India

[Class : 43] Hotels, Restaurants, Self Services Restaurants, Resort, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Drink, All Being Included In Class 43.

Documents

Form PAS-3-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(5)-15102019
Complete record of private placement offers and acceptances in Form PAS-5.-15102019
Copy of Board or Shareholders? resolution-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Directors report as per section 134(3)-24092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed

Frequently Asked Questions

When was the Verandah retirement homes (india) limited incorporated?

The Verandah retirement homes (india) limited was incorporated with ROC on 02 June 2010 as .

Where has the Verandah retirement homes (india) limited been incorporated?

The company was incorporated in Ernakulam with registration number 026112.

What is the E-filing status of the company?

The status of Verandah retirement homes (india) limited is Active.

Number of Key Management personnel of the Verandah retirement homes (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Verandah retirement homes (india) limited?

The appointed directors in the company are:

  • George edavomvelil george
  • John george
  • John edovomvelil john
  • Anand george john