Hotel De Grand Malabar Private Limited

Financials

Updated 4 months ago

Directors

Joseph Kattiveetil Thomas .
Joseph Kattiveetil Thomas .
Director/Designated Partner
Edwin Joseph .
Edwin Joseph .
Director/Designated Partner

Company Information

CIN U55101KL2005PTC018437
Company Status Active
Registration Number 018437
Date of Incorporation 18 July 2005
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 20,000,000
Date of Last Annual General Meeting 25 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Soly Joseph .
Soly Joseph .
Managing Director
Elvis Joseph .
Elvis Joseph .
Additional Director

Charges

14 CR PENDING
Name Status Amount
Kerala Financial Corporation
18 September 2018
11 CR
Union Bank Of India
12 March 2015
50 LAC
The Federal Bank Ltd.
22 November 2005
3 CR
The Federal Bank Limited
18 May 2009
10 LAC
Kerala Financial Corporation
27 July 2020
1 CR
South Indian Bank Limited
10 June 2020
37 LAC
South Indian Bank
06 December 2019
1 CR
South Indian Bank Limited
06 December 2019
40 LAC
South Indian Bank Limited
06 December 2019
50 LAC
Others
12 January 2023
0
Others
26 August 2021
0
Others
07 July 2022
0
The South Indian Bank Limited
06 December 2019
0
Others
10 June 2020
0
Others
06 December 2019
0
Others
27 July 2020
0
Others
18 September 2018
0
Others
06 December 2019
0
The Federal Bank Limited
18 May 2009
0
Union Bank Of India
12 March 2015
0
The Federal Bank Ltd.
22 November 2005
0
Others
12 January 2023
0
Others
26 August 2021
0
Others
07 July 2022
0
The South Indian Bank Limited
06 December 2019
0
Others
10 June 2020
0
Others
06 December 2019
0
Others
27 July 2020
0
Others
18 September 2018
0
Others
06 December 2019
0
The Federal Bank Limited
18 May 2009
0
Union Bank Of India
12 March 2015
0
The Federal Bank Ltd.
22 November 2005
0
Others
12 January 2023
0
Others
26 August 2021
0
Others
07 July 2022
0
The South Indian Bank Limited
06 December 2019
0
Others
10 June 2020
0
Others
06 December 2019
0
Others
27 July 2020
0
Others
18 September 2018
0
Others
06 December 2019
0
The Federal Bank Limited
18 May 2009
0
Union Bank Of India
12 March 2015
0
The Federal Bank Ltd.
22 November 2005
0

Frequently Asked Questions

What is the date of Hotel de grand malabar private limited incorporation?

Incorporation date of the company is 18 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hotel de grand malabar private limited has appointed how many directors?

The appointed directors in the company are:

  • Joseph kattiveetil thomas .
  • Soly joseph .
  • George varghees
  • Thottungal madhavan sashi
  • Edwin joseph .
  • Elvis joseph .

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