Company Information

CIN
U63040KL2003PTC016738
Status
Date of Incorporation
31 December 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
100,000
Authorised Capital
100,000

Directors

Rajeev Vikram Dholakia
Rajeev Vikram Dholakia
Director
for almost 21 years
Sachin Vikram Dholakia
Sachin Vikram Dholakia
Managing Director
for about 1 year

Past Directors

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-31102019-signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017

Frequently Asked Questions

When was the Emerald star tourism private limited incorporated?

The Emerald star tourism private limited was incorporated with ROC on 31 December 2003 as .

Where has the Emerald star tourism private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016738.

What is the E-filing status of the company?

The status of Emerald star tourism private limited is Active.

Number of Key Management personnel of the Emerald star tourism private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Emerald star tourism private limited?

The appointed directors in the company are:

  • Sachin vikram dholakia
  • Rajeev vikram dholakia