Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
55,000,000
Directors
Sadasiva Iyer Ganesh
Director
about 7 years ago
about 7 years ago
Sugunendran Giri
Director
over 15 years ago
over 15 years ago
Past Directors
Murickappillil Raghavan Haridas
Nominee Director
over 12 years ago
over 12 years ago
Hari Sugunendran
Director
over 15 years ago
over 15 years ago
Sugunendran Kesavan
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Hotel, Restaurants, Self Service Restaurants, Fast Food Services, Caterers, Cafeterias, Resort, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Fdrink, Providing Convention Facilities.
[Class : 41] Conducting Conventions, Event Management, Entertainment.
[Class : 43] Hotel, Restaurants, Self Service Restaurants, Fast Food Services, Caterers, Cafeterias, Resort, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Drink.
View +1 more Brands for Camelot Cordiality Hotels Private Limited.
Charges
04 May 2011
Kerala Financial Corporation
10 Crore
04 May 2011
Others
0
04 May 2011
Others
0
04 May 2011
Others
0
Documents
Form DPT-3-23122020_signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form DPT-3-19022020-signed
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24092019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Proof of dispatch-02012019
Notice of resignation filed with the company-02012019
Form DIR-11-02012019_signed
Acknowledgement received from company-02012019
