Company Information

CIN
U63040KL2003PTC016513
Status
Date of Incorporation
07 October 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
14,950,000
Authorised Capital
15,000,000

Directors

Kurumpalathu Ayyappan Pillai Suresh Babu
Kurumpalathu Ayyappan Pillai Suresh Babu
Director/Designated Partner
for 12 months
Peter Onasseril Mathai
Peter Onasseril Mathai
Director
for almost 19 years
Dippi George Kollamparampil
Dippi George Kollamparampil
Managing Director
for about 11 years
Kalapuryil Thomas Augustine
Kalapuryil Thomas Augustine
Director
for almost 19 years
Rose John Mathew
Rose John Mathew
Director/Designated Partner
for about 11 years

Past Directors

Veeppanath Saji Kurian
Veeppanath Saji Kurian
Director
almost 18 years ago
Thara Sunny
Thara Sunny
Director
almost 21 years ago
Chendra Ramankutty Kishore
Chendra Ramankutty Kishore
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018

Frequently Asked Questions

When was the Dubex ventures india private limited incorporated?

The Dubex ventures india private limited was incorporated with ROC on 07 October 2003 as .

Where has the Dubex ventures india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016513.

What is the E-filing status of the company?

The status of Dubex ventures india private limited is Active.

Number of Key Management personnel of the Dubex ventures india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dubex ventures india private limited?

The appointed directors in the company are:

  • Rose john mathew
  • Kalapuryil thomas augustine
  • Dippi george kollamparampil
  • Peter onasseril mathai
  • Kurumpalathu ayyappan pillai suresh babu
  • Veeppanath saji kurian
  • Chendra ramankutty kishore
  • Thara sunny