Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
25,000,000

Directors

Bindu Mathew Vellapally
Bindu Mathew Vellapally
Director
over 2 years ago
Alex Mathew Vellapally
Alex Mathew Vellapally
Director/Designated Partner
almost 9 years ago

Past Directors

Mathew Alex Vellapally
Mathew Alex Vellapally
Managing Director
almost 41 years ago

Registered Trademarks

Backwater Ripples(label) Backwater Ripples

[Class : 42] Hotels And Resorts Providing Food, Drink And Temporary Accommodation, The Services.

Charges

15 Crore
27 November 2017
The Federal Bank Ltd
12 Crore
19 May 2015
The South Indian Bank Limited
1 Crore
30 June 2006
State Bank Of Travancore
15 Lak
30 June 2006
State Bank Of Travancore
9 Crore
13 September 2007
Axis Bank Ltd
84 Lak
22 December 2004
Andhra Bank
5 Crore
22 December 2004
Andhra Bank
2 Crore
28 February 2005
Andhra Bank
5 Crore
22 December 2004
Andhra Bank
2 Crore
29 June 2021
The Federal Bank Ltd
2 Crore
04 October 2019
The Federal Bank Ltd
46 Lak
22 June 2020
The Federal Bank Ltd
2 Crore
29 June 2021
Others
0
04 October 2019
Others
0
27 November 2017
Others
0
19 May 2015
The South Indian Bank Limited
0
22 December 2004
Andhra Bank
0
30 June 2006
State Bank Of Travancore
0
13 September 2007
Axis Bank Ltd
0
28 February 2005
Andhra Bank
0
30 June 2006
State Bank Of Travancore
0
22 December 2004
Andhra Bank
0
22 June 2020
Others
0
22 December 2004
Andhra Bank
0
29 June 2021
Others
0
04 October 2019
Others
0
27 November 2017
Others
0
19 May 2015
The South Indian Bank Limited
0
22 December 2004
Andhra Bank
0
30 June 2006
State Bank Of Travancore
0
13 September 2007
Axis Bank Ltd
0
28 February 2005
Andhra Bank
0
30 June 2006
State Bank Of Travancore
0
22 December 2004
Andhra Bank
0
22 June 2020
Others
0
22 December 2004
Andhra Bank
0
29 June 2021
Others
0
04 October 2019
Others
0
27 November 2017
Others
0
19 May 2015
The South Indian Bank Limited
0
22 December 2004
Andhra Bank
0
30 June 2006
State Bank Of Travancore
0
13 September 2007
Axis Bank Ltd
0
28 February 2005
Andhra Bank
0
30 June 2006
State Bank Of Travancore
0
22 December 2004
Andhra Bank
0
22 June 2020
Others
0
22 December 2004
Andhra Bank
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-02122019-signed
Form DPT-3-30112019-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-08012019
Form CHG-1-08012019_signed