Company Information
CIN
Status
Date of Incorporation
16 July 1983
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Beenavinod
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Koyamangalath Ramakrishnan
Managing Director
over 29 years ago
over 29 years ago
Shantha Ramakrishnan
Director
over 29 years ago
over 29 years ago
Charges
29 September 2009
The Catholic Syrian Bank Ltd
1 Lak
04 February 1994
State Bank Of Travencore
4 Lak
22 October 1984
State Bank Of Travancore
1 Lak
04 February 1984
State Bank Of Travancore
4 Lak
22 October 1984
State Bank Of Travancore
0
29 September 2009
The Catholic Syrian Bank Ltd
0
04 February 1984
State Bank Of Travancore
0
04 February 1994
State Bank Of Travencore
0
22 October 1984
State Bank Of Travancore
0
29 September 2009
The Catholic Syrian Bank Ltd
0
04 February 1984
State Bank Of Travancore
0
04 February 1994
State Bank Of Travencore
0
22 October 1984
State Bank Of Travancore
0
29 September 2009
The Catholic Syrian Bank Ltd
0
04 February 1984
State Bank Of Travancore
0
04 February 1994
State Bank Of Travencore
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-14012017_signed
Form MGT-7-14012017_signed