Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,498,100
Authorised Capital
785,600,000
Directors
Shelley Ulahannan Thayil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purakkattil Paulose Joy
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalmesh Sangappa Kubyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Ali Nisar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paul Plathotathil John
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 43] Services For Providing Temporary Accommodation, Food And Drink, Resorts, Hotel Reservations, Hotels, House, Motels, Rental Of Temporary Accommodation, Providing Camp Ground Facilities, Rental Of Meeting Rooms, Rental Of Temporary Accommodation, Reservations, Restaurants, Retirement Homes, Snack Bars, Tourist Homes
[Class : 43] Services For Providing Food And Drink, Resorts, Hotels, Restaurants, Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation., Hotel Reservations, Hotels, Houses (Boarding), Motels, Rental Of Temporary Accommodation, Providing Campground Facilities, Rental Of Meeting Rooms, Rental Of Temporary Accommodation, Reservations (Temporary Accommodation), Restaurants, Retirement Homes, Snack Bars, Tourist Homes
View +14 more Brands for Paul Resorts & Hotels Private Limited.
Charges
20 February 2019
Idbi Trusteeship Services Limited
20 Crore
15 February 2017
Idbi Trusteeship Services Limited
130 Crore
01 February 2017
Idbi Trusteeship Services Limited
154 Crore
24 October 2016
Yes Bank Limited
154 Crore
24 December 2014
The South Indian Bank Limited
204 Crore
08 April 2015
Kotak Mahindra Bank Limited
4 Crore
04 March 2009
The South Indian Bank Limited
22 Crore
09 April 2012
State Bank Of India
167 Crore
07 August 2004
State Bank Of India
88 Crore
26 May 2006
State Bank Of India
20 Crore
13 July 2007
The South Indian Bank Limited
1 Crore
04 March 2009
The South Indian Bank Limited
18 Crore
29 September 2011
Sicom Limited
3 Crore
26 April 2011
Sicom Limited
20 Crore
28 May 2009
Sicom Limited
43 Crore
24 September 2012
Sicom Limited
25 Crore
06 September 2010
Sicom Limited
10 Crore
20 March 2012
Sicom Limited
10 Crore
06 September 2010
Sicom Limited
10 Crore
15 June 2010
Sicom Limited
10 Crore
01 March 2006
State Bank Of Travancor
20 Crore
18 January 2008
Union Bank Of India
1 Crore
15 December 2005
Union Bank Of India
10 Crore
22 July 2002
Federal Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
23 March 2022
Yes Bank Limited
0
10 January 2022
Others
0
22 July 2002
Federal Bank Limited
0
01 February 2017
Idbi Trusteeship Services Limited
0
15 February 2017
Idbi Trusteeship Services Limited
0
20 February 2019
Idbi Trusteeship Services Limited
0
24 October 2016
Yes Bank Limited
0
07 August 2004
State Bank Of India
0
26 May 2006
State Bank Of India
0
15 December 2005
Union Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
06 September 2010
Sicom Limited
0
15 June 2010
Sicom Limited
0
13 July 2007
The South Indian Bank Limited
0
06 September 2010
Sicom Limited
0
26 April 2011
Sicom Limited
0
29 September 2011
Sicom Limited
0
20 March 2012
Sicom Limited
0
09 April 2012
State Bank Of India
0
18 January 2008
Union Bank Of India
0
01 March 2006
State Bank Of Travancor
0
08 April 2015
Kotak Mahindra Bank Limited
0
28 May 2009
Sicom Limited
0
04 March 2009
The South Indian Bank Limited
0
04 March 2009
The South Indian Bank Limited
0
24 September 2012
Sicom Limited
0
12 September 2022
Hdfc Bank Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
23 March 2022
Yes Bank Limited
0
10 January 2022
Others
0
22 July 2002
Federal Bank Limited
0
01 February 2017
Idbi Trusteeship Services Limited
0
15 February 2017
Idbi Trusteeship Services Limited
0
20 February 2019
Idbi Trusteeship Services Limited
0
24 October 2016
Yes Bank Limited
0
07 August 2004
State Bank Of India
0
26 May 2006
State Bank Of India
0
15 December 2005
Union Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
06 September 2010
Sicom Limited
0
15 June 2010
Sicom Limited
0
13 July 2007
The South Indian Bank Limited
0
06 September 2010
Sicom Limited
0
26 April 2011
Sicom Limited
0
29 September 2011
Sicom Limited
0
20 March 2012
Sicom Limited
0
09 April 2012
State Bank Of India
0
18 January 2008
Union Bank Of India
0
01 March 2006
State Bank Of Travancor
0
08 April 2015
Kotak Mahindra Bank Limited
0
28 May 2009
Sicom Limited
0
04 March 2009
The South Indian Bank Limited
0
04 March 2009
The South Indian Bank Limited
0
24 September 2012
Sicom Limited
0
12 September 2022
Hdfc Bank Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
23 March 2022
Yes Bank Limited
0
10 January 2022
Others
0
22 July 2002
Federal Bank Limited
0
01 February 2017
Idbi Trusteeship Services Limited
0
15 February 2017
Idbi Trusteeship Services Limited
0
20 February 2019
Idbi Trusteeship Services Limited
0
24 October 2016
Yes Bank Limited
0
07 August 2004
State Bank Of India
0
26 May 2006
State Bank Of India
0
15 December 2005
Union Bank Of India
0
24 December 2014
The South Indian Bank Limited
0
06 September 2010
Sicom Limited
0
15 June 2010
Sicom Limited
0
13 July 2007
The South Indian Bank Limited
0
06 September 2010
Sicom Limited
0
26 April 2011
Sicom Limited
0
29 September 2011
Sicom Limited
0
20 March 2012
Sicom Limited
0
09 April 2012
State Bank Of India
0
18 January 2008
Union Bank Of India
0
01 March 2006
State Bank Of Travancor
0
08 April 2015
Kotak Mahindra Bank Limited
0
28 May 2009
Sicom Limited
0
04 March 2009
The South Indian Bank Limited
0
04 March 2009
The South Indian Bank Limited
0
24 September 2012
Sicom Limited
0
Documents
Form DIR-12-05102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Form DPT-3-27082020-signed
Form SH-7-24082020-signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Copy of the resolution for alteration of capital;-17082020
Altered memorandum of assciation;-17082020
Form DPT-3-14052020-signed
Form DPT-3-08012020-signed
Approval letter for extension of AGM;-07012020
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
Approval letter of extension of financial year of AGM-08122019
Form BEN - 2-11112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-08112019
Declaration under section 90-08112019
Form CHG-1-27062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190614
Optional Attachment-(2)-14062019
