Company Information

CIN
U55101KL2007PTC020245
Status
Date of Incorporation
17 January 2007
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
100,000
Authorised Capital
2,500,000

Directors

Lijo .
Lijo .
Director/Designated Partner
for over 7 years
Paul Vadukumcherry
Paul Vadukumcherry
Director/Designated Partner
for almost 18 years
Chettiparambil Sreenath
Chettiparambil Sreenath
Director/Designated Partner
for over 1 year
Deepa Paul Vadukumcherry
Deepa Paul Vadukumcherry
Director/Designated Partner
for almost 18 years

Past Directors

Documents

Form DPT-3-15072020-signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Wise hotels and resorts private limited incorporated?

The Wise hotels and resorts private limited was incorporated with ROC on 17 January 2007 as .

Where has the Wise hotels and resorts private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020245.

What is the E-filing status of the company?

The status of Wise hotels and resorts private limited is Active.

Number of Key Management personnel of the Wise hotels and resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wise hotels and resorts private limited?

The appointed directors in the company are:

  • Chettiparambil sreenath
  • Paul vadukumcherry
  • Deepa paul vadukumcherry
  • Lijo .