HIGHRANGE MEAT HOUSE PRIVATE LIMITED

OVERVIEW - HIGHRANGE MEAT HOUSE PRIVATE LIMITED

Highrange Meat House Private Limited is an unlisted private company incorporated on 28 October, 2021. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 2.00 lac.

The current status of Highrange Meat House Private Limited is - Active.

Details of the last annual general meeting of Highrange Meat House Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Highrange Meat House Private Limited has five directors - James Kudakuthiyil Chacko, Thomaskutty Kudakuthiyil Chacko, and others.

The Corporate Identification Number (CIN) of Highrange Meat House Private Limited is U15116KL2021PTC071942. The registered office of Highrange Meat House Private Limited is at 14/955 Classic Capital, VII-517/6 MRA-83, Mavelipuram, Olimugal, Kakkanad, Kochi, Ernakulam, Kerala.

REGISTERED DETAILS - HIGHRANGE MEAT HOUSE PRIVATE LIMITED

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Directors - HIGHRANGE MEAT HOUSE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Thomas Mammen Kannamkara who was appointed on 28 October, 2021. Thomas Mammen Kannamkara has been on the board for 2 years and 6 months. The most recently appointed directors are James Kudakuthiyil Chacko, Thomaskutty Kudakuthiyil Chacko, Raju Abraham and Roy George Abraham, who were appointed on 12 November, 2021.

James Kudakuthiyil Chacko has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAMES KUDAKUTHIYIL CHACKO	Director	12 November, 2021	Other directorships - INDO GULF CYBERWAYS PRIVATE LIMITED,  SILVERSTREAM HOTELS AND RESORTS PRIVATE LIMITED,  ATHENS MARBLE & GRANITE PRIVATE LIMITED,  CLADARTS ENGINEERING PRIVATE LIMITED,  MALANADU REALTORS PRIVATE LIMITED,  KUTTANADU REALTORS PRIVATE LIMITED,  KBC MARBLE AND GRANITE PRIVATE LIMITED,  SPECIALISED EXPORT AND IMPORT COMPANY PRIVATE LIMITED,  WONDERHOME REALTORS PRIVATE LIMITED,  ROMIN REALTORS PRIVATE LIMITED,  K B C INNS PRIVATE LIMITED,  MANNA RICE INDUSTRIES PRIVATE LIMITED,  JIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  KUDAKUTHIYIL BROTHERS COMBINES TOURS AND TRAVELS PRIVATE LIMITED,  KUDAKUTHIYIL BROTHERS COMBINES TRADING AND CONTRACTING COMPANY PRIVATE LIMITED,  SREE IVY ROCKKS OVERSEAS PRIVATE LIMITED,  KAUMUDI HOTELS AND RESORTS PRIVATE LIMITED,  COCHIN VESSELS PRIVATE LIMITED,
THOMASKUTTY KUDAKUTHIYIL CHACKO	Director	12 November, 2021	Other directorships - GREENLEAF REALTORS PRIVATE LIMITED,  WESTBAY BUILDERS AND DEVELOPERS PRIVATE LIMITED,  DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED,  KUDAKUTHIYIL BROTHERS COMBINES TOURS AND TRAVELS PRIVATE LIMITED,  KUDAKUTHIYIL BROTHERS COMBINES TRADING AND CONTRACTING COMPANY PRIVATE LIMITED,  GREEN OASIS REGENCY HOTEL PRIVATE LIMITED,  SAJTOM BUILDERS PRIVATE LIMITED,  WORTHY REALTORS (KERALA) PRIVATE LIMITED,  HOTEL NAYANA PRIVATE LIMITED,
THOMAS MAMMEN KANNAMKARA	Director	28 October, 2021	Other directorships - TRAVANCORE AGRO FARM INDUSTRY AND TOURISM DEVELOPMENT LLP,
RAJU ABRAHAM	Director	12 November, 2021	Other directorships - TRAVANCORE AGRO FARM INDUSTRY AND TOURISM DEVELOPMENT LLP,  GREENRANNI FARMERS PRODUCER COMPANY LIMITED,
Roy George Abraham	Director	12 November, 2021	Other directorships - TRAVANCORE AGRO FARM INDUSTRY AND TOURISM DEVELOPMENT LLP,

NAME	DESIGNATION	APPOINTMENT DATE
JAMES KUDAKUTHIYIL CHACKO	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDO GULF CYBERWAYS PRIVATE LIMITED Director 16 June, 2009 Computer Related Services SILVERSTREAM HOTELS AND RESORTS PRIVATE LIMITED Director 01 April, 2010 Hotels and Restaurants ATHENS MARBLE & GRANITE PRIVATE LIMITED Director 28 April, 2010 Mining and Quarrying CLADARTS ENGINEERING PRIVATE LIMITED Director 31 March, 2010 Construction MALANADU REALTORS PRIVATE LIMITED Director 13 May, 2011 Real Estate and Renting KUTTANADU REALTORS PRIVATE LIMITED Director 08 August, 2011 Construction KBC MARBLE AND GRANITE PRIVATE LIMITED Director 09 September, 2010 Mining and Quarrying SPECIALISED EXPORT AND IMPORT COMPANY PRIVATE LIMITED Director 12 May, 2011 Trading WONDERHOME REALTORS PRIVATE LIMITED Director 15 February, 2021 Real Estate and Renting ROMIN REALTORS PRIVATE LIMITED Director 08 August, 2011 Construction K B C INNS PRIVATE LIMITED Director 09 August, 2011 Hotels and Restaurants MANNA RICE INDUSTRIES PRIVATE LIMITED Director 15 March, 2011 Manufacturing (Food products and beverages) JIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 31 December, 2009 Real Estate and Renting KUDAKUTHIYIL BROTHERS COMBINES TOURS AND TRAVELS PRIVATE LIMITED Director 30 October, 2012 Supporting and auxiliary transport activities, activities of travel agencies KUDAKUTHIYIL BROTHERS COMBINES TRADING AND CONTRACTING COMPANY PRIVATE LIMITED Director 06 September, 2011 Trading SREE IVY ROCKKS OVERSEAS PRIVATE LIMITED Director 17 September, 2012 Manufacturing (Metals & Chemicals and their products) KAUMUDI HOTELS AND RESORTS PRIVATE LIMITED Director 02 August, 2011 Hotels and Restaurants COCHIN VESSELS PRIVATE LIMITED Director 30 April, 2011 Trading
THOMASKUTTY KUDAKUTHIYIL CHACKO	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREENLEAF REALTORS PRIVATE LIMITED Director 02 April, 2012 Real Estate and Renting WESTBAY BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 06 September, 2011 Real Estate and Renting DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED Director 25 May, 2018 Finance KUDAKUTHIYIL BROTHERS COMBINES TOURS AND TRAVELS PRIVATE LIMITED Director 03 October, 2012 Supporting and auxiliary transport activities, activities of travel agencies KUDAKUTHIYIL BROTHERS COMBINES TRADING AND CONTRACTING COMPANY PRIVATE LIMITED Director 06 September, 2011 Trading GREEN OASIS REGENCY HOTEL PRIVATE LIMITED Director 01 September, 2019 Hotels and Restaurants SAJTOM BUILDERS PRIVATE LIMITED Director 09 October, 2013 Construction WORTHY REALTORS (KERALA) PRIVATE LIMITED Director 10 October, 2013 Construction HOTEL NAYANA PRIVATE LIMITED Director 28 March, 2018 Hotels and Restaurants
THOMAS MAMMEN KANNAMKARA	Director	28 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAVANCORE AGRO FARM INDUSTRY AND TOURISM DEVELOPMENT LLP Director 10 November, 2021 Other Business Activities
RAJU ABRAHAM	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAVANCORE AGRO FARM INDUSTRY AND TOURISM DEVELOPMENT LLP Director 10 November, 2021 Other Business Activities GREENRANNI FARMERS PRODUCER COMPANY LIMITED Director 21 April, 2022 Agriculture and Allied Activities
Roy George Abraham	Director	12 November, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRAVANCORE AGRO FARM INDUSTRY AND TOURISM DEVELOPMENT LLP Director 10 November, 2021 Other Business Activities