Company Information

CIN
U63040KL1994PTC008216
Status
Date of Incorporation
30 September 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ambady Krishna Menon
Ambady Krishna Menon
Managing Director
for about 1 year
Vimala Menon
Vimala Menon
Director
for about 30 years

Past Directors

Ramachandra Menon Ambady
Ramachandra Menon Ambady
Director
almost 13 years ago

Documents

Form ADT-1-09062020_signed
-09062020
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Form DPT-3-04012020-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form DIR-12-30092018_signed

Frequently Asked Questions

What is the date of Ambady tourist enterprises pvt ltd incorporation?

Incorporation date of the company is 30 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ambady tourist enterprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vimala menon
  • Ambady krishna menon
  • Ramachandra menon ambady