Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

George Joseph
George Joseph
Director/Designated Partner
over 16 years ago

Past Directors

Sara Varghese Chamathil
Sara Varghese Chamathil
Director
almost 14 years ago
Franklin Varghese .
Franklin Varghese .
Director
over 17 years ago
Varghese Chamathil
Varghese Chamathil
Director
over 20 years ago

Registered Trademarks

God's Own Country Resorts (Label) Chamathil Ayurveda Hospitalities

[Class : 42] Hotels & Restaurant; Hygienic And Beauty Care; Ayurvedic Massage Parlour; In Class 42

Charges

0
02 April 2008
Kerala State Industrial Development Corpn Ltd
9 Crore
02 December 2006
State Bank Of Travancore
2 Crore
02 December 2006
State Bank Of Travancore
0
02 April 2008
Kerala State Industrial Development Corpn Ltd
0
02 December 2006
State Bank Of Travancore
0
02 April 2008
Kerala State Industrial Development Corpn Ltd
0
02 December 2006
State Bank Of Travancore
0
02 April 2008
Kerala State Industrial Development Corpn Ltd
0

Documents

Form MGT-7-12022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Optional Attachment-(4)-11022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022020
Form AOC-4-11022020_signed
List of share holders, debenture holders;-06022020
Form DPT-3-04122019-signed
Auditor?s certificate-28062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-16122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016