Company Information

CIN
Status
Date of Incorporation
01 November 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,320,000
Authorised Capital
23,500,000

Directors

Punnaroor Ramachandra Dinesh .
Punnaroor Ramachandra Dinesh .
Managing Director
for about 33 years
Gireesan Punaroor Ramachandra
Gireesan Punaroor Ramachandra
Director
for about 33 years
Punnaroor Ramachandra Murali .
Punnaroor Ramachandra Murali .
Director
for about 33 years
Punnaroor Ramachandra Venkatesan
Punnaroor Ramachandra Venkatesan
Director
for about 33 years

Past Directors

Sharmila Murali Rao .
Sharmila Murali Rao .
Director
about 9 years ago
Vandana D Rao
Vandana D Rao
Director
about 9 years ago
Shyamala Gireesan Rao .
Shyamala Gireesan Rao .
Director
about 9 years ago
Asha Venkatesan Rao .
Asha Venkatesan Rao .
Director
about 9 years ago
Seetha Ammal
Seetha Ammal
Director
about 14 years ago

Charges

3 Crore
24 March 2006
City Union Bank
20 Lak
27 March 2003
City Union Bank Limited
20 Lak
08 August 1995
Tourism Finance Corporation Of India Ltd
3 Crore
24 December 1999
State Bank Of India
0
24 March 2006
Others
0
27 March 2003
Others
0
24 December 1999
State Bank Of India
0
08 August 1995
Tourism Finance Corporation Of India Ltd
0
24 March 2006
Others
0
27 March 2003
Others
0
24 December 1999
State Bank Of India
0
08 August 1995
Tourism Finance Corporation Of India Ltd
0

Documents

Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Optional Attachment-(2)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Form DIR-12-24112018_signed
Evidence of cessation;-23112018
Notice of resignation;-23112018
Form DIR-11-02112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Acknowledgement received from company-01112018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed

Frequently Asked Questions

What is the date on which the Woody s hotels pvt ltd incorporated?

Woody s hotels pvt ltd was incorporated on 01 November 1991 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Woody s hotels pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Woody s hotels pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Woody s hotels pvt ltd?

9 of directors are associated with the company.