Company Information

CIN
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arpanthadathil Yohannan Sakaria
Arpanthadathil Yohannan Sakaria
Director/Designated Partner
for about 5 years
Vettikuzhiyil Sankaran Nair Bhuvanendran
Vettikuzhiyil Sankaran Nair Bhuvanendran
Director/Designated Partner
for about 5 years
Ambaly Harikishan
Ambaly Harikishan
Individual Promoter
for over 13 years
Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
for about 1 year
Manayil Sivaramakrishnan Ramachandran
Manayil Sivaramakrishnan Ramachandran
Director/Designated Partner
for over 13 years

Past Directors

Kottiyattil Harshan Bimal
Kottiyattil Harshan Bimal
Director
over 13 years ago

Trademarks

One 2 One Gifts Ahalia Exchange Travels

[Class : 39] Delivery Of Flowers, Delivery Of Messages, Delivery Of Goods, Parcel Delivery, Delivery Of Gifts And Other Services Connected To The Business

Documents

Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
Optional Attachment-(1)-05022020
Form INC-22-15012020_signed
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form DPT-3-29112019-signed
Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed

Frequently Asked Questions

What is the date on which the Ahalia exchange and travels private limited incorporated?

Ahalia exchange and travels private limited was incorporated on 14 July 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Ahalia exchange and travels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ahalia exchange and travels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ahalia exchange and travels private limited?

6 of directors are associated with the company.