Company Information

CIN
Status
Date of Incorporation
26 February 2007
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
300,000
Authorised Capital
500,000

Directors

Varghese Oommen
Varghese Oommen
Managing Director
for almost 18 years
Pranab Kumar Pal
Pranab Kumar Pal
Director/Designated Partner
for almost 17 years
Savio Manuelinho Fernandes
Savio Manuelinho Fernandes
Director/Designated Partner
for 12 months

Past Directors

Sriparna Pal
Sriparna Pal
Additional Director
almost 14 years ago
Rony Zachariah
Rony Zachariah
Director
about 14 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-26052018
Optional Attachment-(1)-26052018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Form ADT-1-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Copy of resolution passed by the company-22052018
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Copy of written consent given by auditor-22052018
Form 23AC-22052018_signed
Form AOC-4-22052018_signed

Frequently Asked Questions

What is the date of Destination indus holidays private limited incorporation?

Incorporation date of the company is 26 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Destination indus holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Savio manuelinho fernandes
  • Pranab kumar pal
  • Varghese oommen
  • Sriparna pal
  • Rony zachariah