Kanichai Hotels Pvt Ltd

As on 19 November 2021

Kanichai Hotels Pvt Ltd incorporated with MCA on 02 February 1979. The Kanichai Hotels Pvt Ltd is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 55 LAC and its paid up capital is 34 LAC.

Kanichai Hotels Pvt Ltd's last Annual General Meeting(AGM) was held on 31 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 3 directors/key management personal Mini Sajan Varghese, Anand George Kanjirakattu, and Reji Kanjirakattu Varghese Kanichai Hotels Pvt Ltd company registration number is 003040 and its Corporate Identification Number(CIN) provided from MCA is U55101KL1979PTC003040.

Kanichai Hotels Pvt Ltd company's registered office address is Hotel Lucia Buildingseast Fort Trivandrum Kl 695023 In. Find other contact information for Kanichai Hotels Pvt Ltd such as Email, Website and more below.

The company has reportedly 11 charges associated and 201 documents available for download.

Current status of Kanichai Hotels Pvt Ltd company is Active.

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Company Information

CIN U55101KL1979PTC003040
Company Status Active
Registration Number 003040
Date of Incorporation 02 February 1979
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Mini Sajan Varghese

is associated with 2 other companies

Anand George Kanjirakattu

is associated with 1 other companies

Reji Kanjirakattu Varghese

is associated with no other company

Charges

Name Date Status Amount
Kerala Financial Corporation
22 March 2018 PENDING 30 LAC
Kerala Financial Corporation
08 April 2008 PENDING 50 LAC
Kerala Financial Corporation
11 March 2008 PENDING 22 LAC
Kerala Financial Corporation
02 May 2007 PENDING 22 LAC
Kerala Financial Corporation
09 February 2007 CLOSED 4 CR
Kerala Financial Corporation
27 March 2006 PENDING 24 LAC
Kerala Financial Corporation
26 March 2003 CLOSED 1 CR
The Bank Of Cochin Ltd
30 June 1982 CLOSED 16 LAC
The Bank Of Cochin Ltd
27 January 1981 CLOSED 15 LAC
State Bank Of Saurashtra
29 January 2007 PENDING 15 LAC
Kerala Financial Corporation
19 May 2020 CLOSED 1 CR

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2020

Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2020062424 June 2020
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-2406202024 June 2020
Form CHG-4-24062020_signed24 June 2020
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2020062323 June 2020
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-2306202023 June 2020
Form CHG-4-23062020_signed23 June 2020
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2020060909 June 2020
Charge Documents
Optional Attachment-(2)-0906202009 June 2020
Instrument(s) of creation or modification of charge;-0906202009 June 2020
Optional Attachment-(1)-0906202009 June 2020
Form CHG-1-09062020_signed09 June 2020
Change in Directors
Form DIR-12-12052020_signed12 May 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1205202012 May 2020
Optional Attachment-(1)-1205202012 May 2020
Optional Attachment-(2)-1205202012 May 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-24112019_signed24 November 2019
Form AOC-4-24112019_signed24 November 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1911201919 November 2019
Directors report as per section 134(3)-1911201919 November 2019
List of share holders, debenture holders;-1911201919 November 2019

2018

Annual Returns and Balance Sheet
Form AOC-4-10122018_signed10 December 2018
Form MGT-7-10122018_signed10 December 2018
Other Attachments
List of share holders, debenture holders;-1012201810 December 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1012201810 December 2018
Directors report as per section 134(3)-1012201810 December 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018032929 March 2018
Charge Documents
Form CHG-1-29032018_signed29 March 2018
Instrument(s) of creation or modification of charge;-2903201829 March 2018

2017

Change in Directors
Form DIR-12-11122017_signed11 December 2017
Evidence of cessation;-0712201707 December 2017
Notice of resignation;-0712201707 December 2017
Annual Returns and Balance Sheet
Form MGT-7-20112017_signed20 November 2017
Form AOC-4-20112017_signed20 November 2017
Other eForms
Form ADT-1-20112017_signed20 November 2017
Other Attachments
Copy of the intimation sent by company-2011201720 November 2017
Copy of written consent given by auditor-2011201720 November 2017
Copy of resolution passed by the company-2011201720 November 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2011201720 November 2017
Directors report as per section 134(3)-2011201720 November 2017
List of share holders, debenture holders;-2011201720 November 2017
Change in Directors
Optional Attachment-(1)-2507201725 July 2017
Form DIR-12-25072017_signed25 July 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2507201725 July 2017
Letter of appointment;-2507201725 July 2017
Other eForms
Form MGT-14-25072017_signed25 July 2017
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2507201725 July 2017

2016

Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2016112222 November 2016
Charge Documents
Form CHG-4-22112016_signed22 November 2016
Letter of the charge holder stating that the amount has been satisfied-2111201621 November 2016
Annual Returns and Balance Sheet
Form MGT-7-26102016_signed26 October 2016
Form AOC-4-2610201626 October 2016
Other eForms
Form ADT-1-2610201626 October 2016
Other Attachments
Copy of resolution passed by the company-2610201626 October 2016
Copy of the intimation sent by company-2610201626 October 2016
Copy of written consent given by auditor-2610201626 October 2016
Optional Attachment-(1)-2610201626 October 2016
Directors report as per section 134(3)-2610201626 October 2016
List of share holders, debenture holders;-2610201626 October 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2610201626 October 2016
Annual Returns and Balance Sheet
Debentureholders 31.03.15_Q73956583_NIKHILNV_20160928205132.xlsx29 September 2016

2015

Form AOC-4-061115.OCT05 November 2015
Incorporation Documents
Form ADT-1-291015.OCT28 October 2015
Other eForms
Form DIR-12-160915.OCT16 September 2015
Other Attachments
Evidence of cessation-160915.PDF16 September 2015

2014

Annual Returns and Balance Sheet
Form66-021214 for the FY ending on-310314.OCT02 December 2014
Form23AC-021214 for the FY ending on-310314.OCT02 December 2014
FormSchV-021214 for the FY ending on-310314.OCT02 December 2014
Incorporation Documents
-231114.OCT23 November 2014
Annual Returns and Balance Sheet
Form23AC-020614 for the FY ending on-310313.OCT02 June 2014
Form66-310514 for the FY ending on-310313.OCT31 May 2014
FormSchV-310514 for the FY ending on-310313.OCT31 May 2014
Form23AC-080514 for the FY ending on-310312.OCT08 May 2014
FormSchV-080514 for the FY ending on-310312.OCT08 May 2014
Form66-070514 for the FY ending on-310312.OCT07 May 2014

2013

Other Attachments
Copy of Board Resolution-160609.PDF26 July 2013

2012

Annual Returns and Balance Sheet
Form23AC-030912 for the FY ending on-310311.OCT04 September 2012
FormSchV-030912 for the FY ending on-310311.OCT04 September 2012
Form66-170812 for the FY ending on-310311.OCT17 August 2012
Other eForms
Form 23B for period 010410 to 310311-221110.OCT10 August 2012
Form 23B for period 010411 to 310312-081211.OCT10 August 2012

2011

Annual Returns and Balance Sheet
Form23AC-050711 for the FY ending on-310310.OCT05 July 2011
Form66-300611 for the FY ending on-310310.OCT30 June 2011
FormSchV-280611 for the FY ending on-310310.OCT28 June 2011
Form66-260211 for the FY ending on-310309.OCT05 March 2011
Form23AC-280211 for the FY ending on-310309.OCT05 March 2011
FormSchV-180211 for the FY ending on-310309.OCT23 February 2011

2010

Form23AC-230110 for the FY ending on-310308.OCT30 January 2010
FormSchV-180110 for the FY ending on-310308.OCT25 January 2010
Form66-210110 for the FY ending on-310308.OCT25 January 2010

2008

Certificates
Certificate of Registration for Modification of Mortgage-220908.PDF22 September 2008
Other eForms
Certificate of Registration for Modification of Mortgage-220908.PDF22 September 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-220908.PDF22 September 2008
Others-220908.PDF22 September 2008
Certificates
Certificate of Registration for Modification of Mortgage-150908.PDF15 September 2008
Other eForms
Certificate of Registration for Modification of Mortgage-150908.PDF15 September 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-150908.PDF15 September 2008
Charge Documents
Form 8-040908-ChargeId-10093302.PDF04 September 2008
Form 8-040908-ChargeId-10000395.PDF04 September 2008
Form 8-040908-ChargeId-90019096.PDF04 September 2008
Other Attachments
Instrument of details of the charge-040908.PDF04 September 2008
Instrument evidencing creation or modification of charge in case of acquistion of property-040908.PDF04 September 2008
Optional Attachment 1-040908.PDF04 September 2008
Charge Documents
Form 8-030908-ChargeId-10036057.PDF03 September 2008
Form 8-030908-ChargeId-10053579.PDF03 September 2008
Form 8-030908-ChargeId-10095513.PDF03 September 2008
Other Attachments
Instrument of details of the charge-030908.PDF03 September 2008
Instrument evidencing creation or modification of charge in case of acquistion of property-030908.PDF03 September 2008
Optional Attachment 1-030908.PDF03 September 2008
Certificates
Certificate of Registration for Modification of Mortgage-150408.PDF15 April 2008
Certificate of Registration of Mortgage-150408.PDF15 April 2008
Other eForms
Certificate of Registration for Modification of Mortgage-150408.PDF15 April 2008
Certificate of Registration of Mortgage-150408.PDF15 April 2008
Other Attachments
Certificate of Registration for Modification of Mortgage-150408.PDF15 April 2008
Certificate of Registration of Mortgage-150408.PDF15 April 2008
Charge Documents
Form 8-110408-ChargeId-10053579.PDF11 April 2008
Form 8-110408-ChargeId-10093302.PDF11 April 2008
Form 8-110408-ChargeId-10095513.PDF11 April 2008
Form 8-110408-ChargeId-90019096.PDF11 April 2008
Form 8-110408-ChargeId-10036057.PDF11 April 2008
Other Attachments
Instrument of details of the charge-110408.PDF11 April 2008
Optional Attachment 1-110408.PDF11 April 2008
Optional Attachment 2-110408.PDF11 April 2008
Certificates
Certificate of Registration of Mortgage-310308.PDF31 March 2008
Certificate of Registration for Modification of Mortgage-310308.PDF31 March 2008
Other eForms
Certificate of Registration of Mortgage-310308.PDF31 March 2008
Certificate of Registration for Modification of Mortgage-310308.PDF31 March 2008
Other Attachments
Certificate of Registration of Mortgage-310308.PDF31 March 2008
Certificate of Registration for Modification of Mortgage-310308.PDF31 March 2008
Charge Documents
Form 8-280308-ChargeId-10093302.PDF28 March 2008
Form 8-280308-ChargeId-90019096.PDF28 March 2008
Form 8-280308-ChargeId-10053579.PDF28 March 2008
Form 8-280308-ChargeId-10036057.PDF28 March 2008
Other Attachments
Instrument of details of the charge-280308.PDF28 March 2008
Optional Attachment 1-280308.PDF28 March 2008
Optional Attachment 2-280308.PDF28 March 2008

2007

Annual Returns and Balance Sheet
Form 20B-181107.OCT18 November 2007
Form 23AC-031107.OCT03 November 2007
Form 66-031107.OCT03 November 2007
Certificates
Certificate of Registration for Modification of Mortgage-040707.PDF04 July 2007
Other eForms
Certificate of Registration for Modification of Mortgage-040707.PDF04 July 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-040707.PDF04 July 2007
Charge Documents
Form 8-280607-ChargeId-90019096.PDF28 June 2007
Other Attachments
Optional Attachment 2-280607.PDF28 June 2007
Optional Attachment 1-280607.PDF28 June 2007
Instrument of details of the charge-280607.PDF28 June 2007
Charge Documents
Form 8-270607-ChargeId-10053579.PDF27 June 2007
Form 8-270607-ChargeId-10036057.PDF27 June 2007
Other Attachments
Optional Attachment 1-270607.PDF27 June 2007
Instrument of details of the charge-270607.PDF27 June 2007
Optional Attachment 2-270607.PDF27 June 2007
Certificates
Certificate of Registration for Modification of Mortgage-110607.PDF11 June 2007
Certificate of Registration of Mortgage-110607.PDF11 June 2007
Other eForms
Certificate of Registration for Modification of Mortgage-110607.PDF11 June 2007
Certificate of Registration of Mortgage-110607.PDF11 June 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-110607.PDF11 June 2007
Certificate of Registration of Mortgage-110607.PDF11 June 2007
Charge Documents
Form 8-080607-ChargeId-90019096.PDF08 June 2007
Form 8-080607-ChargeId-10036057.PDF08 June 2007
Form 8-080607-ChargeId-10053579.PDF08 June 2007
Other Attachments
Optional Attachment 2-080607.PDF08 June 2007
Instrument of details of the charge-080607.PDF08 June 2007
Optional Attachment 1-080607.PDF08 June 2007
Certificates
Certificate of Registration of Mortgage-100407.PDF10 April 2007
Other eForms
Certificate of Registration of Mortgage-100407.PDF10 April 2007
Other Attachments
Certificate of Registration of Mortgage-100407.PDF10 April 2007
Charge Documents
Form 8-300307.PDF30 March 2007
Other Attachments
Instrument of details of the charge-300307.PDF30 March 2007
Certificates
Certificate of Registration for Modification of Mortgage-010307.PDF01 March 2007
Other eForms
Certificate of Registration for Modification of Mortgage-010307.PDF01 March 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-010307.PDF01 March 2007
Certificates
Certificate of Registration for Modification of Mortgage-270207.PDF27 February 2007
Other eForms
Certificate of Registration for Modification of Mortgage-270207.PDF27 February 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-270207.PDF27 February 2007
Charge Documents
Form 8-260207.PDF26 February 2007
Other Attachments
Instrument of details of the charge-260207.PDF26 February 2007
Optional Attachment 1-260207.PDF26 February 2007
Certificates
Certificate of Registration of Mortgage-210207.PDF21 February 2007
Other eForms
Certificate of Registration of Mortgage-210207.PDF21 February 2007
Other Attachments
Certificate of Registration of Mortgage-210207.PDF21 February 2007
Charge Documents
Form 8-190207.PDF19 February 2007
Other Attachments
Instrument of details of the charge-190207.PDF19 February 2007
Optional Attachment 1-190207.PDF19 February 2007
Annual Returns and Balance Sheet
Form 66-140107.OCT13 January 2007

2006

Form 20B-041206.OCT04 December 2006
Form 23AC-101106.OCT10 November 2006
Certificates
Certificate of Registration of Mortgage-130406.PDF09 June 2006
Other eForms
Certificate of Registration of Mortgage-130406.PDF09 June 2006
Other Attachments
Certificate of Registration of Mortgage-130406.PDF09 June 2006
Charge Documents
Form 8-010406.PDF13 April 2006
Other Attachments
Instrument of details of the charge-010406.PDF13 April 2006
Optional Attachment 1-010406.PDF13 April 2006
Optional Attachment 4-010406.PDF13 April 2006
Optional Attachment 3-010406.PDF13 April 2006
Optional Attachment 2-010406.PDF13 April 2006
Certificates
Certificate of Incorporation.PDF04 March 2006
Incorporation Documents
Certificate of Incorporation.PDF04 March 2006
Charge Documents
Form 8.PDF04 March 2006
Annual Returns and Balance Sheet
Annual Return 2004_2005.PDF04 March 2006
Annual Return 2003_2004.PDF04 March 2006
Other Attachments
AOA.PDF04 March 2006
MOA.PDF04 March 2006

Events

Incorporated

almost 43 years ago

Loan sanctioned by KERALA FINANCIAL CORPORATION

over 13 years ago

Loan modified for KERALA FINANCIAL CORPORATION

over 13 years ago

Loan sanctioned by KERALA FINANCIAL CORPORATION

over 13 years ago

Loan sanctioned by KERALA FINANCIAL CORPORATION

over 14 years ago

Loan sanctioned by KERALA FINANCIAL CORPORATION

almost 15 years ago

Loan sanctioned by KERALA FINANCIAL CORPORATION

over 15 years ago

Loan sanctioned by KERALA FINANCIAL CORPORATION

over 18 years ago

Loan sanctioned by THE BANK OF COCHIN LTD

over 39 years ago

Loan modified for THE BANK OF COCHIN LTD

over 35 years ago

Loan sanctioned by THE BANK OF COCHIN LTD

almost 41 years ago

Loan sanctioned by STATE BANK OF SAURASHTRA

almost 15 years ago

Loan satisfied for STATE BANK OF SAURASHTRA

about 5 years ago

Auditor appointed

about 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 5 years ago

Composition of directors changed

about 6 years ago

Auditor appointed

over 9 years ago

Balance sheet filed

about 6 years ago

Balance sheet filed

about 15 years ago

Annual return filed

about 6 years ago

Auditor appointed

about 6 years ago

Balance sheet filed

about 14 years ago

Annual return filed

about 15 years ago

Annual return filed

about 14 years ago

Annual return filed

about 15 years ago

Balance sheet filed

about 15 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Authorised capital changed from 5500000.0 to 5500000

over 3 years ago

Paid Up Capital changed from 3400000.0 to 3400000

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 28 September 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 September 2018

about 3 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 29 September 2018

about 3 years ago

Email changed from sajho@eth.net to reji@sajhotels.com

over 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 30 September 2019

about 2 years ago

FAQs

What is the incorporation date of the Kanichai hotels pvt ltd?

Incorporation date of the company is 02 February 1979 .

Where was the Kanichai hotels pvt ltd registered?

Registered address of the company is Hotel lucia buildingseast fort trivandrum kl 695023 in.

What is the state of the Kanichai hotels pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Kanichai hotels pvt ltd classified as?

The MCA has registered the Kanichai hotels pvt ltd as Private company.

What is the Kanichai hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Kanichai hotels pvt ltd?

Kanichai hotels pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Kanichai hotels pvt ltd?

The appointed directors in the company are:

  • Mini sajan varghese
  • Anand george kanjirakattu
  • Reji kanjirakattu varghese

What ROC is the Kanichai hotels pvt ltd registered with?

The jurisdiction of ROC for the Kanichai hotels pvt ltd is RoC-Ernakulam.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

55 LAC

PAID UP CAPITAL

34 LAC

DIRECTORS

3

Charges Stats
Total Charges

11

Amount Due

6 CR

Amount Satisfied

1 CR