Company Information
CIN
Status
Date of Incorporation
10 February 1987
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
12,500,000
Directors
Kallarackal Mathew Georgeroy
Director
about 2 years ago
about 2 years ago
Kallarackal Mathew Josephbinoy
Director
almost 3 years ago
almost 3 years ago
Narayanan Neelakantaraju Nair
Director
about 19 years ago
about 19 years ago
Ayyappan Nair Jayakrishnan
Director
about 19 years ago
about 19 years ago
Dolly Scaria
Director
over 21 years ago
over 21 years ago
Siby Scaria Joseph
Director
over 21 years ago
over 21 years ago
Past Directors
Joseph Dominicsavio
Director
over 21 years ago
over 21 years ago
Yoobrad Cherian
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Hotels, Restaurants, Canteens, Cafeterias, Self Service Restaurants, Fast Food Services, Outdoor Catering, Lodging, Providing Food And Accomodation, Hotel Booking And Reservations
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
05 March 2014
Kerala Financial Corporation
41 Lak
21 March 2012
Kerala Financial Corporation
25 Lak
23 March 2018
Kerala Financial Corporation
40 Lak
30 October 2010
Kerala Financial Corporation
44 Lak
13 August 2014
Kerala Financial Corporation
75 Lak
27 March 2008
Kerala Financial Corporation
33 Lak
10 March 2008
Kerala Financial Corporation
22 Lak
30 November 2004
The Kerala Financial Corp.
1 Crore
31 January 2006
The Kerala Financial Corporation
45 Lak
03 June 2020
Kerala Financial Corporation
50 Lak
13 August 2019
Kerala Financial Corporation
2 Crore
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
13 August 2014
Kerala Financial Corporation
0
03 June 2020
Others
0
13 August 2019
Others
0
23 March 2018
Others
0
21 March 2012
Kerala Financial Corporation
0
30 November 2004
The Kerala Financial Corp.
0
27 March 2008
Kerala Financial Corporation
0
30 October 2010
Kerala Financial Corporation
0
31 January 2006
The Kerala Financial Corporation
0
10 March 2008
Kerala Financial Corporation
0
05 March 2014
Kerala Financial Corporation
0
Documents
Form DPT-3-26082020-signed
Optional Attachment-(1)-21082020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(2)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-21102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form CHG-1-26092019_signed
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
