Company Information
CIN
Status
Date of Incorporation
14 December 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
5,000,000
Directors
Nikita Susan Jacob
Director
over 12 years ago
over 12 years ago
Past Directors
Giles Francis
Additional Director
about 17 years ago
about 17 years ago
Maria Jacob
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
[Class : 33] Alcoholic Beverages (Except Beers)
[Class : 33] Alcoholic Beverages In Class 33.
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.
View +4 more Brands for Bailey S Resorts Private Limited.
Charges
04 February 2011
Syndicate Bank
2 Crore
11 October 2010
State Bank Of Travancore
4 Lak
12 February 2000
Andhra Bank
5 Lak
04 February 2011
Syndicate Bank
0
12 February 2000
Andhra Bank
0
11 October 2010
State Bank Of Travancore
0
04 February 2011
Syndicate Bank
0
12 February 2000
Andhra Bank
0
11 October 2010
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Form ADT-1-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of the intimation sent by company-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
FormSchV-301215 for the FY ending on-310314.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
