Company Information

CIN
U63040TN2007PLC062452
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Karthik Kishore
Karthik Kishore
Director/Designated Partner
for about 6 years
Keerthi Kishore
Keerthi Kishore
Director/Designated Partner
for about 1 year

Past Directors

Jansikishore .
Jansikishore .
Additional Director
about 12 years ago
Parapurath Kaliyathan Padmanabhan
Parapurath Kaliyathan Padmanabhan
Director
almost 18 years ago
Padmanaban Kishore
Padmanaban Kishore
Director
almost 18 years ago

Documents

Form INC-22-15042019_signed
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Form ADT-3-01122018_signed
Resignation letter-01122018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date of Celebrateindia tourism limited incorporation?

Incorporation date of the company is 21 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Celebrateindia tourism limited has appointed how many directors?

The appointed directors in the company are:

  • Padmanaban kishore
  • Keerthi kishore
  • Karthik kishore
  • Parapurath kaliyathan padmanabhan
  • Jansikishore .