Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
20,700,700
Authorised Capital
45,000,000

Directors

Jose Dominic
Jose Dominic
Director/Designated Partner
about 7 years ago
George Dominic
George Dominic
Director/Designated Partner
about 29 years ago
Thomas Dominic
Thomas Dominic
Director/Designated Partner
about 32 years ago

Registered Trademarks

Tilar Siro Coastal Resorts India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services; Motel Services; Restaurant Services; Self Service Restaurants; Snack Bars, Lounge Bars; Café Services; Cafeteria Services; Food And Drink Catering; Accommodation Bureaux (Hotels, Boarding Houses); Holiday Camp Services (Lodging); Beauty Salons, Butler Services And Tourist Homes; Rent...

Tilarsiro Coastal Resorts India

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotel Services; Motel Services; Restaurant Services; Self Service Restaurants; Snack Bars, Lounge Bars; Café Services; Cafeteria Services; Food And Drink Catering; Accommodation Bureaux (Hotels, Boarding Houses); Holiday Camp Services (Lodging); Butler Services And Tourist Homes; Rental Of Temporary...

Bru Nton Boat Yard Label Coastal Resorts India

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Accommodation Bureaux (Hotels, Boarding Houses), Cafeterias, Catering, Holiday Camp Services (Lodging), Hotels, Restaurants And Tourist Homes.

Charges

1 Crore
27 November 2012
Kotak Mahindra Bank Limited
1 Crore
04 October 1999
Centurion Bank Ltd.
30 Lak
21 October 2010
The Dhanalakshmi Bank Limited
30 Lak
31 March 2004
Centurion Bank Ltd.
2 Crore
04 October 1999
Centurion Bank Ltd.
0
21 October 2010
The Dhanalakshmi Bank Limited
0
31 March 2004
Centurion Bank Ltd.
0
27 November 2012
Kotak Mahindra Bank Limited
0
04 October 1999
Centurion Bank Ltd.
0
21 October 2010
The Dhanalakshmi Bank Limited
0
31 March 2004
Centurion Bank Ltd.
0
27 November 2012
Kotak Mahindra Bank Limited
0
04 October 1999
Centurion Bank Ltd.
0
21 October 2010
The Dhanalakshmi Bank Limited
0
31 March 2004
Centurion Bank Ltd.
0
27 November 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-11042020-signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Copy of written consent given by auditor-22072019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Optional Attachment-(1)-25082017