Company Information

CIN
U55101KL2012PTC030371
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 July 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saneesha Kurian .
Saneesha Kurian .
Director/Designated Partner
for almost 4 years
Mini .
Mini .
Director
for almost 4 years
Kanichadikuzhiyil Ruksana
Kanichadikuzhiyil Ruksana
Director/Designated Partner
for almost 4 years
Rajith Kumar Arunalayam
Rajith Kumar Arunalayam
Director/Designated Partner
for almost 4 years
Padmakumar Sreedharan Kareekunnath
Padmakumar Sreedharan Kareekunnath
Director/Designated Partner
for almost 4 years
Prajitha Kallarackal Chandrasekharan
Prajitha Kallarackal Chandrasekharan
Director
for almost 4 years
Kodikkulath Parameswaran Nair Babu
Kodikkulath Parameswaran Nair Babu
Director/Designated Partner
for over 1 year
Aysha Ashad Davood
Aysha Ashad Davood
Director/Designated Partner
for over 1 year
Sajeev Onattu John
Sajeev Onattu John
Director/Designated Partner
for over 12 years

Past Directors

Ibrahim .
Ibrahim .
Additional Director
about 9 years ago
Anilkumar Padmalayam
Anilkumar Padmalayam
Additional Director
about 9 years ago
Eldo Kaniyattilveedu Mathew .
Eldo Kaniyattilveedu Mathew .
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-13022021_signed
Optional Attachment-(1)-16122020
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DIR-12-27092020-signed

Frequently Asked Questions

What is the date on which the Canaan holidays private limited incorporated?

Canaan holidays private limited was incorporated on 27 January 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Canaan 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 Canaan holidays private limited?

12 of directors are associated with the company.

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

12 of directors are associated with the company.