Company Information
CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,368,000
Authorised Capital
2,500,000
Directors
Udayachandrika Rajashekaran Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaikathukaran Job Zacharia
Director/Designated Partner
over 2 years ago
over 2 years ago
John Chacko
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandy Jacob Neroth
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Rajasekharan Sreedharan Nair
Additional Director
almost 3 years ago
almost 3 years ago
Neroth John John
Director
about 7 years ago
about 7 years ago
Anila Philipose
Director
about 26 years ago
about 26 years ago
John George
Director
almost 28 years ago
almost 28 years ago
John John Neroth
Director
over 34 years ago
over 34 years ago
Mathew Manalel Kuriakose
Director
over 34 years ago
over 34 years ago
Antony George
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 42] Hotels, Resorts, Hotel Reservations, Restaurants, Cafeterias, Catering Services, Providing Of Food And Drink, Rest Homes, Tourist Homes, Traditional Ayurvedic Treatment, Panchakarma Chikithsa Yoga & Meditation, Naturopathy, Medical Hygienic And Beauty Care, All Being Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2004
State Bank Of Travancore
6 Lak
01 September 2004
State Bank Of Travancore
0
01 September 2004
State Bank Of Travancore
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Interest in other entities;-11102018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Optional Attachment-(1)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
