Company Information

CIN
U63040KL2010PTC025686
Status
Date of Incorporation
15 March 2010
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 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Sanalkumar Soman
Sanalkumar Soman
Director/Designated Partner
for over 1 year
Artem Sheremetev
Artem Sheremetev
Director/Designated Partner
for over 5 years
Victoria Dmitrieva
Victoria Dmitrieva
Director
for over 14 years

Past Directors

Pravin Prakasan
Pravin Prakasan
Additional Director
about 9 years ago
Tatjana Birjukova
Tatjana Birjukova
Additional Director
over 11 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
List of share holders, debenture holders;-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form INC-22-27052020_signed
Form MGT-14-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019

Frequently Asked Questions

What is the date of Anavrita tours and holidays private limited incorporation?

Incorporation date of the company is 15 March 2010 .

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 5.

Anavrita tours and holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Victoria dmitrieva
  • Tatjana birjukova
  • Pravin prakasan
  • Artem sheremetev
  • Sanalkumar soman