Company Information
CIN
Status
Date of Incorporation
14 August 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
1,190,823,600
Authorised Capital
1,250,000,000
Directors
Vandi Chaalil Praveen
Director/Designated Partner
about 2 years ago
about 2 years ago
Baiju Gopalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Melbi Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
. Tessy
Director/Designated Partner
over 2 years ago
over 2 years ago
Bavaguthu Raghuram Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sreedevi Eswaran
Beneficial Owner
almost 6 years ago
almost 6 years ago
Siddharth Balachandran
Beneficial Owner
almost 6 years ago
almost 6 years ago
Muhammed Majeed
Director
over 12 years ago
over 12 years ago
Past Directors
Gopinathanpothera .
Additional Director
almost 12 years ago
almost 12 years ago
Manoj Raveendranath
Additional Director
about 13 years ago
about 13 years ago
Babu Raj Vasudevan Unni Savithri
Director
about 14 years ago
about 14 years ago
Anilkumar .
Additional Director
over 14 years ago
over 14 years ago
Suhdakaran Kumaran
Additional Director
almost 18 years ago
almost 18 years ago
Rajeev Athirakudi Ramakrishnan
Director
over 24 years ago
over 24 years ago
Anil Kumar Kottukoikkal Gangadharan
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurant, Bar And Catering Services; Provision Of Holiday Accommodation; Booking And Reservation Services For Restaurants And And Holiday Accommodation.
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
01 December 2017
The South Indian Bank Limited
49 Crore
23 August 2013
The South Indian Bank Limited
58 Crore
22 June 2011
The South Indian Bank Limited
30 Crore
01 December 2017
The South Indian Bank Limited
0
23 August 2013
The South Indian Bank Limited
0
22 June 2011
The South Indian Bank Limited
0
01 December 2017
The South Indian Bank Limited
0
23 August 2013
The South Indian Bank Limited
0
22 June 2011
The South Indian Bank Limited
0
01 December 2017
The South Indian Bank Limited
0
23 August 2013
The South Indian Bank Limited
0
22 June 2011
The South Indian Bank Limited
0
Documents
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-28122020_signed
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution authorizing giving of notice-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Optional Attachment-(1)-02122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Evidence of cessation;-10092020
Notice of resignation;-08062020
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-16122019
