Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,604,000
Authorised Capital
52,500,000

Directors

Varghese Mathew
Varghese Mathew
Director/Designated Partner
about 2 years ago
Mathew Thomas
Mathew Thomas
Director/Designated Partner
over 2 years ago
Simi Mathew Parappurathu
Simi Mathew Parappurathu
Director/Designated Partner
over 2 years ago

Past Directors

Nimi Parappurathu Mathew
Nimi Parappurathu Mathew
Additional Director
about 5 years ago
Sarakutty Mathai
Sarakutty Mathai
Additional Director
over 11 years ago
Parappurathu Varghese Mathai
Parappurathu Varghese Mathai
Additional Director
over 11 years ago
Arakkaparambil Ammu Ibrahimhaji
Arakkaparambil Ammu Ibrahimhaji
Director
over 20 years ago
Arakkal Kuruppath Mohammed Jaleel
Arakkal Kuruppath Mohammed Jaleel
Director
over 20 years ago
Akbarali Koonimera .
Akbarali Koonimera .
Director
over 20 years ago
Mohammed Sherief Arakkaparambil Ebrahim
Mohammed Sherief Arakkaparambil Ebrahim
Director
over 20 years ago
Shemeem Akbar Ali .
Shemeem Akbar Ali .
Director
over 20 years ago
Abdul Hameed
Abdul Hameed
Director
over 20 years ago

Registered Trademarks

Olive Downtown Highland Star Hotels Resorts

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Olive Downtown Highland Star Hotels Resorts

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread,Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, Condiments; Spices; Ice.

Areena Cafe Highland Star Hotels And Resorts

[Class : 43] Restaurants, Resort, Hotels, Hotel Reservations, Cafeterias, Caterers, Motels, Rest Homes, Tourist Homes And Sef Service Restaurants.
View +4 more Brands for Highland Star Hotels And Resorts Private Limited.

Charges

22 Crore
31 January 2018
The Federal Bank Ltd
17 Crore
10 November 2010
The Federal Bank Limited
5 Crore
31 March 2012
The Kerala Financial Corporation
20 Crore
13 June 2017
Kerala Financial Corporation
1 Crore
14 March 2006
Canara Bank
12 Crore
30 April 2010
Canara Bank
6 Crore
02 July 2020
The Federal Bank Limited
2 Crore
23 June 2021
The Federal Bank Ltd
2 Crore
30 August 2022
Others
0
02 July 2020
Others
0
23 June 2021
Others
0
31 January 2018
Others
0
13 June 2017
Others
0
30 April 2010
Canara Bank
0
10 November 2010
The Federal Bank Limited
0
31 March 2012
The Kerala Financial Corporation
0
14 March 2006
Canara Bank
0
30 August 2022
Others
0
02 July 2020
Others
0
23 June 2021
Others
0
31 January 2018
Others
0
13 June 2017
Others
0
30 April 2010
Canara Bank
0
10 November 2010
The Federal Bank Limited
0
31 March 2012
The Kerala Financial Corporation
0
14 March 2006
Canara Bank
0
30 August 2022
Others
0
02 July 2020
Others
0
23 June 2021
Others
0
31 January 2018
Others
0
13 June 2017
Others
0
30 April 2010
Canara Bank
0
10 November 2010
The Federal Bank Limited
0
31 March 2012
The Kerala Financial Corporation
0
14 March 2006
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Interest in other entities;-17112020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form DPT-3-25062019-signed
Optional Attachment-(1)-25062019
Form DPT-3-20062019-signed
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-10122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
List of share holders, debenture holders;-05122018
Instrument(s) of creation or modification of charge;-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181123
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180216