Company Information

CIN
U63040KL2003PTC016062
Status
Date of Incorporation
02 April 2003
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
6,000,000
Authorised Capital
6,000,000

Directors

Sapna James
Sapna James
Alternate Director
for over 5 years
Maliakal Chacko Mani
Maliakal Chacko Mani
Director
for over 21 years

Past Directors

Sunny Kochukarottu Augustine
Sunny Kochukarottu Augustine
Director
over 21 years ago
Raju Mathew
Raju Mathew
Managing Director
over 21 years ago
James Kodianthara
James Kodianthara
Director
over 21 years ago

Charges

13 Crore
18 September 2010
The South Indian Bank Limited
1 Crore
11 December 2003
The Uti Bank Ltd.
5 Lak
03 November 2006
Axis Bank Ltd
95 Lak
04 September 2008
Axis Bank
1 Crore
28 January 2020
Icici Bank Limited
12 Crore
10 January 2020
Standard Chartered Bank
70 Lak
28 June 2021
Icici Bank Limited
23 Lak
28 June 2021
Others
0
10 January 2020
Standard Chartered Bank
0
28 January 2020
Others
0
04 September 2008
Axis Bank
0
18 September 2010
The South Indian Bank Limited
0
11 December 2003
The Uti Bank Ltd.
0
03 November 2006
Axis Bank Ltd
0
28 June 2021
Others
0
10 January 2020
Standard Chartered Bank
0
28 January 2020
Others
0
04 September 2008
Axis Bank
0
18 September 2010
The South Indian Bank Limited
0
11 December 2003
The Uti Bank Ltd.
0
03 November 2006
Axis Bank Ltd
0
28 June 2021
Others
0
10 January 2020
Standard Chartered Bank
0
28 January 2020
Others
0
04 September 2008
Axis Bank
0
18 September 2010
The South Indian Bank Limited
0
11 December 2003
The Uti Bank Ltd.
0
03 November 2006
Axis Bank Ltd
0

Documents

Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(2)-18052020
Optional Attachment-(3)-18052020
Form DPT-3-12042020-signed
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020

Frequently Asked Questions

When was the Concord exotic voyages (india) private limited incorporated?

The Concord exotic voyages (india) private limited was incorporated with ROC on 02 April 2003 as .

Where has the Concord exotic voyages (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016062.

What is the E-filing status of the company?

The status of Concord exotic voyages (india) private limited is Active.

Number of Key Management personnel of the Concord exotic voyages (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Concord exotic voyages (india) private limited?

The appointed directors in the company are:

  • James kodianthara
  • Raju mathew
  • Sunny kochukarottu augustine
  • Maliakal chacko mani
  • Sapna james