Company Information

CIN
U63040KL2006PTC019622
Status
Date of Incorporation
12 July 2006
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Kakkanat Sujith Sindhu
Kakkanat Sujith Sindhu
Director
for over 18 years
Kakkanat Sreenivasan Sujith
Kakkanat Sreenivasan Sujith
Managing Director
for over 18 years

Past Directors

Charges

1 Crore
14 February 2019
The South Indian Bank Limited
1 Crore
14 February 2019
The South Indian Bank Limited
0
14 February 2019
The South Indian Bank Limited
0
14 February 2019
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Form AOC-4-08122016_signed

Frequently Asked Questions

What is the date on which the Benzy leo holidays private limited incorporated?

Benzy leo holidays private limited was incorporated on 12 July 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Benzy leo holidays private limited compliant?

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

What is the number of directors associated with Benzy leo holidays private limited?

2 of directors are associated with the company.

What is the number of directors associated with Benzy leo holidays private limited?

2 of directors are associated with the company.