Company Information

CIN
U63040WB1988PLC044001
Status
Date of Incorporation
23 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
3,095,740
Authorised Capital
65,500,000

Directors

Maliekkal Paul John
Maliekkal Paul John
Director/Designated Partner
for over 2 years
Sriram Rajmohan
Sriram Rajmohan
Director/Designated Partner
for over 1 year
Kumud Ranjan Mohanty
Kumud Ranjan Mohanty
Director/Designated Partner
for about 1 year
Rajnish Bahl
Rajnish Bahl
Director
for almost 13 years
Steven Angelo Pinto
Steven Angelo Pinto
Director/Designated Partner
for about 7 years
Pradeep Kumar Mukherjee
Pradeep Kumar Mukherjee
Director/Designated Partner
for over 1 year
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year

Past Directors

Ravi Pribhdas Gidwani
Ravi Pribhdas Gidwani
Additional Director
over 6 years ago
Tej Bahadur Suraj Sahni
Tej Bahadur Suraj Sahni
Additional Director
over 14 years ago
Gopalakrishnan Narayanan
Gopalakrishnan Narayanan
Additional Director
almost 15 years ago
Rajan Chandrakant Bhat
Rajan Chandrakant Bhat
Additional Director
almost 16 years ago
Srimanta Basumallik
Srimanta Basumallik
Whole Time Director
about 31 years ago
Mandira Kapoor
Mandira Kapoor
Whole Time Director
over 34 years ago

Charges

17 Crore
22 October 2018
Axis Bank Limited
12 Crore
13 February 2007
Bank Of India
1 Crore
13 February 2007
Bank Of India
3 Crore
05 April 2006
Bank Of India
11 Lak
22 October 2018
Axis Bank Limited
0
05 April 2006
Bank Of India
0
13 February 2007
Bank Of India
0
13 February 2007
Bank Of India
0
22 October 2018
Axis Bank Limited
0
05 April 2006
Bank Of India
0
13 February 2007
Bank Of India
0
13 February 2007
Bank Of India
0

Documents

Form CHG-1-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form MR-1-24112019_signed
Form MGT-14-23112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Copy of shareholders resolution-13112019
Optional Attachment-(1)-13112019
Copy of board resolution-13112019

Frequently Asked Questions

When was the Club 7 holidays ltd incorporated?

The Club 7 holidays ltd was incorporated with ROC on 23 March 1988 as .

Where has the Club 7 holidays ltd been incorporated?

The company was incorporated in Kolkata with registration number 044001.

What is the E-filing status of the company?

The status of Club 7 holidays ltd is Active.

Number of Key Management personnel of the Club 7 holidays ltd?

The company has 13 key management personnel in the company.

Who are the directors of the Club 7 holidays ltd?

The appointed directors in the company are:

  • Mandira kapoor
  • Chandir gobind gidwani
  • Tej bahadur suraj sahni
  • Gopalakrishnan narayanan
  • Rajnish bahl
  • Steven angelo pinto
  • Sriram rajmohan
  • Maliekkal paul john
  • Ravi pribhdas gidwani
  • Kumud ranjan mohanty
  • Pradeep kumar mukherjee
  • Srimanta basumallik
  • Rajan chandrakant bhat