Company Information

CIN
U55101KL1999PLC013406
Status
Date of Incorporation
03 November 1999
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,716,860
Authorised Capital
220,000,000

Directors

Subash Vasudevan
Subash Vasudevan
Director
for over 13 years
Susmitha Baboo
Susmitha Baboo
Director/Designated Partner
for almost 7 years
Krishnankutty Soman
Krishnankutty Soman
Individual Promoter
for almost 2 years
Eva Sibi .
Eva Sibi .
Director/Designated Partner
for almost 7 years
Chanjamattathil Krishnan Kutty Sibi
Chanjamattathil Krishnan Kutty Sibi
Director/Designated Partner
for almost 5 years

Past Directors

Sindhu Sasi
Sindhu Sasi
Additional Director
almost 2 years ago
Radhika Venugopalan
Radhika Venugopalan
Director
almost 2 years ago
Salija Soman
Salija Soman
Additional Director
almost 2 years ago
. Krishnankutty
. Krishnankutty
Additional Director
almost 2 years ago
Choondanil Damodara Menon Karthikeyan
Choondanil Damodara Menon Karthikeyan
Director
about 2 years ago
Chanjamattathil Krishnankutty Vijayan
Chanjamattathil Krishnankutty Vijayan
Director
almost 5 years ago
Saji Puthenpurayil Chacko
Saji Puthenpurayil Chacko
Whole Time Director
over 5 years ago
Peringulangara Kittu Ramanujam .
Peringulangara Kittu Ramanujam .
Additional Director
over 6 years ago
Mundapatt Jayaprakash Surajprakash
Mundapatt Jayaprakash Surajprakash
Additional Director
over 6 years ago
Jose Vadukkut Proinchu
Jose Vadukkut Proinchu
Additional Director
about 7 years ago
Venugopalan Vazhayil
Venugopalan Vazhayil
Additional Director
about 7 years ago
Mundapat Jayaprakash Sujith
Mundapat Jayaprakash Sujith
Additional Director
over 7 years ago
Baboo Krishnankutty Chanjamattathil
Baboo Krishnankutty Chanjamattathil
Managing Director
over 7 years ago
Mundapatthouse Kumaran Jayaprakash
Mundapatthouse Kumaran Jayaprakash
Additional Director
over 7 years ago
Akshaay Vijayan
Akshaay Vijayan
Director
over 10 years ago
Mannoor Raghavan Ajaykumar
Mannoor Raghavan Ajaykumar
Managing Director
over 10 years ago
Saira Thampi Krishna
Saira Thampi Krishna
Director
over 12 years ago
Shalini Vijayan
Shalini Vijayan
Director
over 13 years ago

Charges

20 Crore
29 September 2018
Baboo Krishnankutty Chanjamattathil
20 Crore
02 November 2005
The Federal Bank Limited
1 Crore
09 April 2009
The Federal Bank Limited
82 Lak
18 March 2005
Federal Bank Ltd.
72 Lak
09 April 2009
The Federal Bank Limited
1 Crore
12 January 2011
Federalbank Limited
7 Crore
02 November 2005
Federal Bank Limited
7 Crore
02 November 2005
The Federal Bank Limited
1 Crore
06 July 2005
Kerala State Industrial Development Corportion Ltd.
7 Crore
29 September 2018
Others
0
02 November 2005
Federal Bank Limited
0
02 November 2005
The Federal Bank Limited
0
12 January 2011
Federalbank Limited
0
06 July 2005
Kerala State Industrial Development Corportion Ltd.
0
02 November 2005
The Federal Bank Limited
0
18 March 2005
Federal Bank Ltd.
0
09 April 2009
The Federal Bank Limited
0
09 April 2009
The Federal Bank Limited
0
29 September 2018
Others
0
02 November 2005
Federal Bank Limited
0
02 November 2005
The Federal Bank Limited
0
12 January 2011
Federalbank Limited
0
06 July 2005
Kerala State Industrial Development Corportion Ltd.
0
02 November 2005
The Federal Bank Limited
0
18 March 2005
Federal Bank Ltd.
0
09 April 2009
The Federal Bank Limited
0
09 April 2009
The Federal Bank Limited
0
29 September 2018
Others
0
02 November 2005
Federal Bank Limited
0
02 November 2005
The Federal Bank Limited
0
12 January 2011
Federalbank Limited
0
06 July 2005
Kerala State Industrial Development Corportion Ltd.
0
02 November 2005
The Federal Bank Limited
0
18 March 2005
Federal Bank Ltd.
0
09 April 2009
The Federal Bank Limited
0
09 April 2009
The Federal Bank Limited
0

Documents

Form AOC-4(XBRL)-21112020_signed
XBRL document in respect Consolidated financial statement-16112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of MGT-8-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-07092020
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020

Frequently Asked Questions

When was the Vijaya hospitality and resorts limited incorporated?

The Vijaya hospitality and resorts limited was incorporated with ROC on 03 November 1999 as .

Where has the Vijaya hospitality and resorts limited been incorporated?

The company was incorporated in Ernakulam with registration number 013406.

What is the E-filing status of the company?

The status of Vijaya hospitality and resorts limited is Active.

Number of Key Management personnel of the Vijaya hospitality and resorts limited?

The company has 23 key management personnel in the company.

Who are the directors of the Vijaya hospitality and resorts limited?

The appointed directors in the company are:

  • Chanjamattathil krishnan kutty sibi
  • Chanjamattathil krishnankutty vijayan
  • Shalini vijayan
  • Saira thampi krishna
  • Subash vasudevan
  • Baboo krishnankutty chanjamattathil
  • Mannoor raghavan ajaykumar
  • Akshaay vijayan
  • Mundapatthouse kumaran jayaprakash
  • Eva sibi .
  • Mundapatt jayaprakash surajprakash
  • Mundapat jayaprakash sujith
  • Susmitha baboo
  • Venugopalan vazhayil
  • Jose vadukkut proinchu
  • Krishnankutty soman
  • Peringulangara kittu ramanujam .
  • Saji puthenpurayil chacko
  • . krishnankutty
  • Salija soman
  • Choondanil damodara menon karthikeyan
  • Radhika venugopalan
  • Sindhu sasi