Company Information

CIN
U63040KL1992PTC006633
Status
Date of Incorporation
21 July 1992
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
30 September 2023
Paid Up Capital
1,593,200
Authorised Capital
3,000,000

Directors

Karen Grace Stigsen
Karen Grace Stigsen
Director
for almost 16 years
Karthiayani Amma Velayudha Menon
Karthiayani Amma Velayudha Menon
Director
for about 20 years
Sreekumara Menon Velayudha Menon
Sreekumara Menon Velayudha Menon
Managing Director
for 11 months

Past Directors

Documents

Form DPT-3-25112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-06122017_signed

Frequently Asked Questions

What is the incorporation date of the Chalukya grace tours private limited?

Incorporation date of the company is 21 July 1992 .

What is the state of the Chalukya grace tours private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Chalukya grace tours private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chalukya grace tours private limited?

Chalukya grace tours private limited has appointed 3 of directors.

Who are the appointed Directors in Chalukya grace tours private limited?

The appointed directors in the company are:

  • Sreekumara menon velayudha menon
  • Karthiayani amma velayudha menon
  • Karen grace stigsen