Company Information

CIN
Status
Date of Incorporation
30 April 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Narayana Shastry Kallur
Narayana Shastry Kallur
Managing Director
for over 21 years
Lalitha Shastry
Lalitha Shastry
Director
for over 21 years

Past Directors

Meera Raja Mohanan Nair
Meera Raja Mohanan Nair
Director
about 15 years ago
Abraham Kodenparampil George
Abraham Kodenparampil George
Director
about 15 years ago

Charges

52 Lak
17 September 2010
Idbi Bank Limited
42 Lak
14 March 2008
The Federal Bank Limited
10 Lak
17 September 2010
Idbi Bank Limited
0
14 March 2008
The Federal Bank Limited
0
17 September 2010
Idbi Bank Limited
0
14 March 2008
The Federal Bank Limited
0
17 September 2010
Idbi Bank Limited
0
14 March 2008
The Federal Bank Limited
0

Documents

Form ADT-1-31012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Form DPT-3-11122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

When was the Cochin tours and travels private limited incorporated?

The Cochin tours and travels private limited was incorporated with ROC on 30 April 2003 as .

Where has the Cochin tours and travels private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016117.

What is the E-filing status of the company?

The status of Cochin tours and travels private limited is Active.

Number of Key Management personnel of the Cochin tours and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cochin tours and travels private limited?

The appointed directors in the company are:

  • Abraham kodenparampil george
  • Meera raja mohanan nair
  • Lalitha shastry
  • Narayana shastry kallur