Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,656,000
Authorised Capital
49,000,000
Directors
Muhammed Charapparambil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ibrahim Kutty Manne Thodi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karuvadan Ummer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naduvile Kandi Ebrahim
Director/Designated Partner
about 10 years ago
about 10 years ago
Abdu Razak Thondiyan
Director/Designated Partner
about 10 years ago
about 10 years ago
Abdurahiman Koolath
Director/Designated Partner
about 10 years ago
about 10 years ago
Sadaruddin Rayaroth
Director/Designated Partner
about 10 years ago
about 10 years ago
Ottakath Mankarathodi Abdul Rasheed
Director/Designated Partner
about 14 years ago
about 14 years ago
Moosa Haji Charaparambil
Individual Promoter
over 18 years ago
over 18 years ago
Past Directors
Thajmal Melemannil Hussain
Director
almost 6 years ago
almost 6 years ago
Korambapalamkunnath Mammad
Additional Director
over 10 years ago
over 10 years ago
Hamza Nechithadathil Ayanikundan
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 43] Hotels, Resorts, Service Apartments, House Boats, Lounges, Pubs, Tea Rooms, Food Courts, Boarding Houses, Rental Or Temporary Accommodations, Cafes, Cafeterias, Holiday Camp Services, Canteens, Hotel Reservations, Tourist Homes, Motels, Restaurants, Food And Drink Catering, Rental Of Meeting Rooms
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 August 2014
Dhanlaxmi Bank Limited
1 Crore
31 May 2012
Punjab National Bank
4 Lak
31 May 2012
Punjab National Bank
4 Lak
30 May 2012
Punjab National Bank
1 Crore
08 November 2019
Dhanlaxmi Bank Limited
10 Crore
06 October 2021
Dhanlaxmi Bank Limited
0
08 November 2019
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
05 August 2014
Dhanlaxmi Bank Limited
0
30 May 2012
Punjab National Bank
0
06 October 2021
Dhanlaxmi Bank Limited
0
08 November 2019
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
05 August 2014
Dhanlaxmi Bank Limited
0
30 May 2012
Punjab National Bank
0
06 October 2021
Dhanlaxmi Bank Limited
0
08 November 2019
Dhanlaxmi Bank Limited
0
31 May 2012
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
05 August 2014
Dhanlaxmi Bank Limited
0
30 May 2012
Punjab National Bank
0
Documents
Form DPT-3-10022020-signed
Form DIR-12-17012020_signed
Optional Attachment-(2)-10012020
Interest in other entities;-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Form MGT-7-01012020_signed
Form DPT-3-30122019-signed
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Letter of the charge holder stating that the amount has been satisfied-26122019
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
Form CHG-1-07122019_signed
Optional Attachment-(4)-07122019
Optional Attachment-(2)-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
