Company Information
CIN
Status
Date of Incorporation
17 December 1982
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,775,300
Authorised Capital
44,600,000
Directors
Najeeb Zackeria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Javeed Hashim
Director
about 11 years ago
about 11 years ago
Arif Hashim
Director/Designated Partner
over 39 years ago
over 39 years ago
Riaz Ahmed
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Faiz Riaz
Director
about 11 years ago
about 11 years ago
Jibran Asif
Director
about 11 years ago
about 11 years ago
Asif Ahmed
Director
about 11 years ago
about 11 years ago
Anwar Hashim
Director
about 11 years ago
about 11 years ago
Kavungal Suresh Kumar
Nominee Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Accommodation Bureau Services (Hotels, Boarding Houses) Agency Services For Booking Hotel Accommodation, Agency Services For Reservation Of Restaurants, Agency Services For Booking Of Temporary Accommodation, Arranging Temporary And Hotel Accommodation, Bar, Bistro, Consultancy Services Related To Hotel Facilities, Travel Agency Services For Booking Hotels And A...
Charges
29 June 2019
Federal Bank Limited
8 Lak
05 February 2019
Kerala State Industrial Development Corporation Limited
2 Crore
02 March 2017
Kerala State Industrial Development Corporation Limited
12 Crore
09 July 2013
Axis Bank Limited
5 Crore
10 August 2010
Kerala State Industrial Development Corporation Limited
2 Crore
28 March 2007
Kerala State Industrial Development Corporation Limited
6 Crore
23 March 2007
Kerala State Industrial Development Corporation Limited
6 Crore
09 November 2011
Axis Bank Limited
70 Lak
24 June 2008
Axis Bank Ltd
7 Crore
15 January 2013
Axis Bank Limited
1 Crore
19 September 2012
Axis Bank Limited
1 Crore
25 March 2011
Axis Bank Limited
2 Crore
02 September 2011
Oriental Bank Of Commerce
1 Crore
28 July 2005
Uti Bank Limited
20 Lak
30 November 2000
Global Trust Bank
1 Crore
05 October 2002
Global Trust Bank
20 Lak
09 August 2021
Kerala State Industrial Development Corpn Ltd
2 Crore
09 August 2021
Kerala State Industrial Development Corpn Ltd
65 Lak
29 July 2020
Kerala State Industrial Development Corpn Ltd
2 Crore
09 July 2013
Axis Bank Limited
0
29 October 2021
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
05 February 2019
Others
0
29 June 2019
Others
0
28 March 2007
Kerala State Industrial Development Corporation Limited
0
29 July 2020
Others
0
02 March 2017
Others
0
05 October 2002
Global Trust Bank
0
30 November 2000
Global Trust Bank
0
25 March 2011
Axis Bank Limited
0
02 September 2011
Oriental Bank Of Commerce
0
09 November 2011
Axis Bank Limited
0
19 September 2012
Axis Bank Limited
0
15 January 2013
Axis Bank Limited
0
23 March 2007
Kerala State Industrial Development Corporation Limited
0
28 July 2005
Uti Bank Limited
0
10 August 2010
Kerala State Industrial Development Corporation Limited
0
24 June 2008
Axis Bank Ltd
0
09 July 2013
Axis Bank Limited
0
29 October 2021
Others
0
09 August 2021
Others
0
09 August 2021
Others
0
05 February 2019
Others
0
29 June 2019
Others
0
28 March 2007
Kerala State Industrial Development Corporation Limited
0
29 July 2020
Others
0
02 March 2017
Others
0
05 October 2002
Global Trust Bank
0
30 November 2000
Global Trust Bank
0
25 March 2011
Axis Bank Limited
0
02 September 2011
Oriental Bank Of Commerce
0
09 November 2011
Axis Bank Limited
0
19 September 2012
Axis Bank Limited
0
15 January 2013
Axis Bank Limited
0
23 March 2007
Kerala State Industrial Development Corporation Limited
0
28 July 2005
Uti Bank Limited
0
10 August 2010
Kerala State Industrial Development Corporation Limited
0
24 June 2008
Axis Bank Ltd
0
Documents
Form CHG-1-21112020_signed
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form MGT-14-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(3)-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(4)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Supplementary or Test audit report under section 143-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Form AOC - 4 CFS-19032020
Form AOC - 4 CFS-19032020_signed
Form MGT-14-26122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
