Company Information

CIN
Status
Date of Incorporation
05 August 2010
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balasubramaniam Subash
Balasubramaniam Subash
Director
for over 14 years

Past Directors

Ramesh Siva
Ramesh Siva
Additional Director
over 11 years ago
Vittal Vidyaramesh
Vittal Vidyaramesh
Additional Director
over 13 years ago
Ramasami Sambasivam
Ramasami Sambasivam
Director
over 14 years ago

Charges

5 Lak
17 July 2019
Bank Of Baroda
15 Lak
24 December 2011
Corporation Bank
5 Lak
24 December 2011
Corporation Bank
0
17 July 2019
Others
0
24 December 2011
Corporation Bank
0
17 July 2019
Others
0
24 December 2011
Corporation Bank
0
17 July 2019
Others
0

Documents

Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-30062019
Form ADT-1-24012019_signed
Form ADT-3-24012019_signed
Directors report as per section 134(3)-24012019
Resignation letter-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed

Frequently Asked Questions

When was the Elysium holidays india private limited incorporated?

The Elysium holidays india private limited was incorporated with ROC on 05 August 2010 as .

Where has the Elysium holidays india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 016273.

What is the E-filing status of the company?

The status of Elysium holidays india private limited is Active.

Number of Key Management personnel of the Elysium holidays india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Elysium holidays india private limited?

The appointed directors in the company are:

  • Balasubramaniam subash
  • Vittal vidyaramesh
  • Ramesh siva
  • Ramasami sambasivam