Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Manjaly Devassy Gracy
Additional Director
over 3 years ago
over 3 years ago
Menachery Lonan Ittoop
Additional Director
almost 6 years ago
almost 6 years ago
Bindu Mary Vinod
Director
about 26 years ago
about 26 years ago
Koshy Vinod
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Hotel And Restaurant, Resorts, Travel Agents, Flight Services, Medical, Hygienic And Beauty Care.
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.
[Class : 21] Small Domestics Utensils And Containers(not Of Precious Metal Nor Coated Therewith)
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.
[Class : 30] Coffee, Tea, Cocoa, Sugar Sago, Coffee Substitutes; Flour And Preparations Made From Cereals; Bread, Biscuits, Cakes Pastry And Confectionery; Ices, Honey; Treacle, Yeast, Baking Powder; Salt, Mustryd; Pepper, Vinegar, Sauces, Spices, Ice
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.
View +2 more Brands for Quality Airport Hotels And Flight Services Private Limited.
Charges
01 December 2008
The Federal Bank Limited
6 Lak
09 February 2006
The Federal Bank Ltd
20 Lak
16 October 2001
Syndicate Bank
50 Lak
16 March 2021
Kerala Financial Corporation
8 Crore
16 March 2021
Others
0
16 October 2001
Syndicate Bank
0
01 December 2008
The Federal Bank Limited
0
09 February 2006
The Federal Bank Ltd
0
16 March 2021
Others
0
16 October 2001
Syndicate Bank
0
01 December 2008
The Federal Bank Limited
0
09 February 2006
The Federal Bank Ltd
0
16 March 2021
Others
0
16 October 2001
Syndicate Bank
0
01 December 2008
The Federal Bank Limited
0
09 February 2006
The Federal Bank Ltd
0
Documents
Form CHG-4-27082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Interest in other entities;-04052020
Optional Attachment-(2)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Form DIR-12-04052020_signed
Form DPT-3-06012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-03122017_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-25102016_signed
Form MGT-7-25102016_signed
Form AOC-4-24102016
