Company Information

CIN
U63040KL2013PTC033454
Status
Date of Incorporation
06 March 2013
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akbar Mohamed Noohu
Akbar Mohamed Noohu
Additional Director
for almost 11 years
Ajithkumar Madathiparambil Purushothama Prabhu
Ajithkumar Madathiparambil Purushothama Prabhu
Director/Designated Partner
for almost 11 years

Past Directors

Madhavan Kumaran
Madhavan Kumaran
Whole Time Director
over 11 years ago
Sunil Nath
Sunil Nath
Managing Director
over 11 years ago

Documents

List of share holders, debenture holders;-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Directors report as per section 134(3)-14052020
Directors report as per section 134(3)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Form 20B-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Frequently Asked Questions

When was the Caravan tours private limited incorporated?

The Caravan tours private limited was incorporated with ROC on 06 March 2013 as .

Where has the Caravan tours private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033454.

What is the E-filing status of the company?

The status of Caravan tours private limited is Active.

Number of Key Management personnel of the Caravan tours private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Caravan tours private limited?

The appointed directors in the company are:

  • Sunil nath
  • Ajithkumar madathiparambil purushothama prabhu
  • Akbar mohamed noohu
  • Madhavan kumaran