Verdant Estuary Retreat Private Limited

Financials

Updated 4 months ago

Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
 Director/Designated Partner
Shaji Thomas
Shaji Thomas
 Director/Designated Partner
Bihari Lal Gupta
Bihari Lal Gupta
 Director
Saket Sharma
Saket Sharma
 Director/Designated Partner
Umesh Shukla
Umesh Shukla
 Director
Namita Gupta
Namita Gupta
 Director/Designated Partner

Company Information

CIN U55101KL2000PTC014211
Company Status Active
Registration Number 014211
Date of Incorporation 20 September 2000
Registration State Ernakulam
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 200,000,000
Paid Up Capital 162,487,500
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Venkata Subramaniam Ramesh Mani
Venkata Subramaniam Ramesh Mani
 Director
Tanzeem Rainee
Tanzeem Rainee
 Company Secretary
Poyyakizhakkathil Narayan Ramachandran
Poyyakizhakkathil Narayan Ramachandran
 Director
Ambily Shaji
Ambily Shaji
 Director
Ganesh Tripunithra Gopalakrishnan
Ganesh Tripunithra Gopalakrishnan
 Director
Peter Thomas Theruvath .
Peter Thomas Theruvath .
 Director

Charges

30 CR PENDING
Name Status Amount
Kerala Financial Corporation
27 May 2014 		5 CR
Kerala Financial Corporation
29 March 2014 		24 CR
Hdfc Bank Limited
18 March 2014 		30 LAC
State Bank Of India
15 March 2007 		4 CR
State Bank Of India
21 July 2004 		24 CR
State Bank Of India
27 November 2012 		3 CR
State Bank Of India
29 October 2008 		15 CR
State Bank Of India
31 December 2013 		12 CR
State Bank Of India
27 November 2012 		6 CR
Others
29 March 2014 		0
State Bank Of India
31 December 2013 		0
Hdfc Bank Limited
18 March 2014 		0
State Bank Of India
27 November 2012 		0
State Bank Of India
21 July 2004 		0
Others
27 May 2014 		0
State Bank Of India
15 March 2007 		0
State Bank Of India
27 November 2012 		0
State Bank Of India
29 October 2008 		0
Others
29 March 2014 		0
State Bank Of India
31 December 2013 		0
Hdfc Bank Limited
18 March 2014 		0
State Bank Of India
27 November 2012 		0
State Bank Of India
21 July 2004 		0
Others
27 May 2014 		0
State Bank Of India
15 March 2007 		0
State Bank Of India
27 November 2012 		0
State Bank Of India
29 October 2008 		0
Others
29 March 2014 		0
State Bank Of India
31 December 2013 		0
Hdfc Bank Limited
18 March 2014 		0
State Bank Of India
27 November 2012 		0
State Bank Of India
21 July 2004 		0
Others
27 May 2014 		0
State Bank Of India
15 March 2007 		0
State Bank Of India
27 November 2012 		0
State Bank Of India
29 October 2008 		0

Frequently Asked Questions

When was the Verdant estuary retreat private limited incorporated?

The Verdant estuary retreat private limited was incorporated with ROC on 20 September 2000 as .

Where has the Verdant estuary retreat private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014211.

What is the E-filing status of the company?

The status of Verdant estuary retreat private limited is Active.

Number of Key Management personnel of the Verdant estuary retreat private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Verdant estuary retreat private limited?

The appointed directors in the company are:

  • Ashwani kumar gupta
  • Shaji thomas
  • Bihari lal gupta
  • Saket sharma
  • Umesh shukla
  • Namita gupta
  • Venkata subramaniam ramesh mani
  • Tanzeem rainee
  • Poyyakizhakkathil narayan ramachandran
  • Ambily shaji
  • Ganesh tripunithra gopalakrishnan
  • Peter thomas theruvath .

Get Some Sun