B SIX HOLIDAY RESORTS PVT LTD (CIN: U55102KL1994PTC008494) is a Private company incorporated on 23 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
B SIX HOLIDAY RESORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B SIX HOLIDAY RESORTS PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of B SIX HOLIDAY RESORTS PVT LTD are SANALKUMAR VELUKUTTY, VELUKUTTY SUNU KUMAR, SUDHEER KUMAR VELUKUTTY, and VELUKUTTY ANILKUMAR.
B SIX HOLIDAY RESORTS PVT LTD's Corporate Identification Number (CIN) is U55102KL1994PTC008494 and its registration number is 8494. Users may contact B SIX HOLIDAY RESORTS PVT LTD on its Email address - [email protected]. Registered address of B SIX HOLIDAY RESORTS PVT LTD is TC 21/1818ELANGAM NAGAR THYCAUD P O , TRIVANDRUM, Kerala, India - 695014.
Current status of B SIX HOLIDAY RESORTS PVT LTD is - Active.
| CIN | U55102KL1994PTC008494 |
| Name | B SIX HOLIDAY RESORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8494 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-12-23 |
| Age of Company | 30 years, 2 months, 20 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B SIX HOLIDAY RESORTS PVT LTD |
| U55102KL1994PTC008494 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B SIX HOLIDAY RESORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02980264 | SANALKUMAR VELUKUTTY | Director | 2011-10-26 |
| 06380300 | VELUKUTTY SUNU KUMAR | Director | 2011-10-26 |
| 01894200 | SUDHEER KUMAR VELUKUTTY | Director | 1994-12-23 |
| 06380294 | VELUKUTTY ANILKUMAR | Director | 2011-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01894077 | BINDHU VIJAYAKUMARI | Director | - | 2011-10-26 |
| 02002083 | KUMARI SHEEJA | Director | - | 2011-10-26 |
| 01894140 | ASHARISSERIL GOPINATHAN SWAPNA | Director | - | 2011-10-26 |
| 01946193 | ASHURAJ RAJENDRAN | Director | - | 2011-10-26 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14290KL2021PTC067137 | B V NARAYANA MINERALS PRIVATE LIMITED | TC 17/2441 VAIKUNDAM JAGATHY JERA 88 THYCAUD P.O TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014 |
| AAB-7909 | MARON RINNE ASSOCIATES INDIA LLP | TC 17/53, SURAJ, JAGATHY, THYCAUD P.O., TRIVANDRUM, Kerala, India - 695014 |
| U30007KL1997PTC011512 | SBS TECHNOLOGIES PRIVATE LIMITED | NO 135 SAIKRISHNAMERA NAGAR METTUKADA THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| U22219KL2007PTC020417 | JMD PRINTEASY PRIVATE LIMITED | T.C.24/345, 'PRASANTHAM' SASTHAMKOVIL ROAD, THYCAUD.P.O , TRIVANDRUM, Kerala, India - 695014 |
| U29299KL1999PTC013051 | SAHYA VALLEY TECHNOLOGIES PRIVATE LIMITED | SOUPARNIKA, T.C.16/1051 (1), C.S.ROAD JAGATHY THYCAUD P.O., , TRIVANDRUM, Kerala, India - 695014 |
| U29299KL2021PTC073219 | X ULTRA MACHINERY PRIVATE LIMITED | JAYAGEETH T.C 16/570 EVRA 565 KOCHAR ROAD THYCAUD P O JAGATHY TRIVANDRUM -695014 , Thiruvananthapuram, Kerala, India - 695014 |
| U24299KL1996PTC010076 | BLUERAYS INDIA PRIVATE LIMITED | P O BOX 414THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| AAS-0885 | ASTRO BUILDERS LLP | ADAM VILLA SRA 22, C SUDRASAN NAGAR, JAGATHY THYCAUD P.O TRIVANDRUM THRIUVANANTHAPURAM, Kerala, India - 695014 |
| AAL-1637 | PENTALIONS ACADEMY LIMITED LIABILITY PAR TNERSHIP | TECHNOLOGY BHAVAN W & C ROAD THYCAUD THYCAUD P.O TRIVANDRUM, Kerala, India - 695014 |
| U29299KL2007PTC020758 | KERALA BIO ENERGY PRIVATE LIMITED | TC.24/1878, ELAMKAM NAGAR THYCAUD POST , TRIVANDRUM, Kerala, India - 695014 |
| U31909KL2005PTC017977 | MICRO FX PRIVATE LIMITED | T C 25/994JAS HOTEL BUILDING THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| AAE-4379 | SRIVARI FILMS LLP | T C 16/839, NEAR JAGATHY GOVT HIGH SCHOOLKOCHAR ROAD, JAGATHY, THYCAUD P.O TRIVANDRUM, Kerala, India - 695014 |
| AAN-9131 | MAFRIN INDIA LLP | NEW TC No.40/1358 (OLD TC NO.16/1003-3) SURAMYA, JMNRA-5, JAGATHY, THYCAUD P.O. THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U24299KL2020PTC063179 | CRYOTECH PHARMA PRIVATE LIMITED | Surabhi TC 28/1728, TENRA-64 Thycaud P.O , Thiruvananthapuram, Kerala, India - 695014 |
| U24239KL2008PTC021632 | VELUKUTTY MEDICALS PRIVATE LIMITED | T.C.24/1606(A), PRAVEENA COTTAGE THYCAUD. P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U24231KL1971PTC002345 | PRASAD PHARMACY PVT LTD | TC 22/1019THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U26921KL1991PTC006267 | BLOCON BRICKS PRIVATE LIMITED | SURUMA, TC 24/390 THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U15139KL2022PTC073944 | DEEP VALLEY GREENS PRIVATE LIMITED | TC 15/1488(1), KALUVILA HOUSE VAZHUTHACAUD, THYCAUD PO , TRIVANDRUM, Kerala, India - 695014 |
| U01110KL2022PTC077186 | PLANTOPETS PRIVATE LIMITED | TC 17/1631, JERA-67, 1ST FLOOR, JAGATHY, THYCAUD PO, , TRIVANDRUM, Kerala, India - 695014 |
| U01300KL2010PTC025728 | AGROMAX FARMS (INDIA) PRIVATE LIMITED | 24/1517 KANNETHU MUKKU, THYCAUD P.O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAR-3044 | CARTHIX VENTURES LLP | TC 28/1728, SURABHI,ELANKAM NAGAR, THYCAUD PO Thiruvananthapuram, Kerala, India - 695014 |
| U01111KL2003PTC016557 | SOUTHERN FIELD VENTURES PRIVATE LIMITED | D 10 PANACHIKAL HOUSETAGORE NAGAR VAZHUTHACAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAT-1750 | BE YOURSELF BE ORIGINAL LLP | FLAT GL, NIKUNJAM ESTATES JAGATHY JN. THYCAUD P.O THIRUVANANTHAPURAM, Kerala, India - 695014 |
| U15400KL2011PTC027868 | TRANSOVAL FOODS PRIVATE LIMITED | KOCHUMADAM TC - 24/155, THYCADU P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAV-8553 | STANFORD BROOK LLP | TC 16/570/1, VISHWA SUNDER JAGATHY, THAYCAUD P O THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAY-5887 | ADVENTURE VENTURES LLP | TC15/1161, Albayath, Oppo. Cotton Hill High School Vazhuthacaud P O Thiruvananthapuram, Kerala, India - 695014 |
| U63040KL2005PTC018499 | NEYADI TRAVEL AND TOUR COMPANY PRIVATE L IMITED | HOUSE NO F-4 ALSA SPRING FIELD(NEYADI) EASWARAVILASAM ROAD THYCAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAB-0393 | MEDIA PLUS SIGNALS AND NETWORKS LLP | T.C 15/1961 - 3, SREEPADMAM, 3RD FLOOR, ONE WAY ROAD, VAZHUTHACADU, THYCADU P.O THIRUVANANTHAPURAM, Kerala, India - 695014 |
| AAC-6743 | GREENLINE PUBLICATIONS LLP | TC No. 15/1038, St.Joseph's Buildings, Cotton Hill, Trivandrum Trivandrum, Kerala, India - 695014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90016645 | 1996-07-19 | - | - | 2,800,000.00 | KERAL FINANCIAL CORPORATION | |
| 90017075 | 1998-03-10 | - | - | 3,000,000.00 | KERAL FINANCIAL CORPORATION |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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